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Vinayak Vanijya Ltd. — AGM Information 2020
Nov 28, 2020
63112_rns_2020-11-28_725f6640-0031-4873-a38b-eb6d8ae8e814.pdf
AGM Information
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VINAYAK VANIJYA LIMITED
Registered Office: Flat No.28,Stilt Floor, Devika Tower 6, Nehru Place, New Delhi - 110019, Website: www.vinayakvanijya.com Phone: OLL - 4367 5500, Email id: [email protected],
CIN: 152110D11985PtC020109
Date:28.11.2020
To. Head- Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Security code: 512517
Dear Sir/Ma'am,
Sub: Revised Intir4atiop of A+qual General Meetins fgf the Financial Yea.r ende4 on 31't March.2020
Dear Sir/Madam,
This is with reference to our earlier disclosure, submitted with exchange on l2th November,2020 and on 23'd November,2020 regarding Intimation of Annual General Meeting.
ln this connection, this is to inform you that Board of Directors of the Company in their meeting held today, i.e. Saturday,2SthNovember, 2020,have revised and approved, inter-alia, the draft of Notice of Annual General Meeting of the Company to be held on Thursday, 24th December, 2020 at 02:00 P.M. at IST with physical presence of the members at the Registered office of the company at Flat No.28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi - 110019 in compliance with applicable provisions of the Companies Act,2013 and SEBI (Listing Obli gations and Disclosure Requirements) Re gulation, 201 5 .
Kindly take the above information on your records,
Thanking you,
Yours faithfully,
alf of the Board of Directors ited For and on
Aut
Place: New Delhi