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Vinayak Vanijya Ltd. Board/Management Information 2021
63112_rns_2021-09-03_25d668be-bbb7-4eff-a73d-8cb72d567cc1.pdf
Board/Management Information
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VINAYAK VANUJYA LIMITED
Registered Office: Flat No.28,Stilt Floor, Devika Tower 6, Nehru Place, New Delhi -— 110019, Website: https://www.vinayakvanijya.com/ Phone: 011 — 4367 5500, Email id: [email protected], CIN: L52110DL1985PLC020109
Date: 02.09.2021
The Manager- Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Security Code: 512517
Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir(s),
We would like to inform that the Board of Directors in their meeting held today i.e.Thursday, 2"! September, 2021 (commenced at 04:00 P.M. and concluded at 04:50 P.M.) has inter alia approved and passed the following resolutions:
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- The Board considered and approved draft of Notice of 36Annual General Meeting of the Company to be held on Thursday, 30 September, 2021 at 10:00 A.M. at Registered Office of the Company in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
- The Board considered and approved the Board Report for the year ended on 31* March, 2021.
- The Board considered and approved appointment of M/s Ojha & Associates, Company Secretaries as the Scrutinizer for conducting the e-voting process in a fair and transparent manner for the purpose of 36 Annual General Meeting of the Company.
- The Board fixed the Book Closure date from Saturday, 25" September, 2021 to Thursday, 30" September, 2021 (both days inclusive),
- The Board fixed the cut-off date as Friday, 24° September, 2021 for providing evoting services.
VINAYAK VANUYA LIMITED
Registered Office: Flat No.28,Stilt Floor, Devika Tower 6, Nehru Place, New Delhi — 110019, Website: https://www.vinayakvanijya.com/ Phone: 011 — 4367 5500, Email id: [email protected], CIN: L52110DL1985PLC020109
- The Board fixed E-Voting period for the Annual General Meeting to be from Monday 27" September, 2021 (09:00 A.M.) to Wednesday, 29¢ September, 2021 (05:00 P.M.).
By order of the Boar re pf Directors For Vinayak pn fl ~~ Director (DIN: 06918487)