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Ritesh Properties & Industries informs about outcome of board meeting

07 Dec 2021 Evaluate
Ritesh Properties & Industries has informed that the Board of Directors of the Company has its meeting held on December 6, 2021, considered and approved the following; The 34th Annual General Meeting (e-AGM) of the members of the Company is scheduled to be held on Friday, 31st December, 2021 at 12 Noon. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) Facility, in compliance of General Circular No. 0/2020 dated May 5, 2020, General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 02/21 dated January 13, 9021, in relation to 'Clarification on holding annual general meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM), issued by the Ministry of Corporate Affairs (MCA) (collectively referred to as the 'MCA Circulars) and the Securities and Exchange Board of India (SEBI) vide its Circular Nos. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, SEBVHO/CFD/CMD2/CIR/P/202 1/11 dated January 15, 2021, in relation to ‘Relaxation from the compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 due to Covid-19 pandemic’, (collectively referred to as the 'SEBI Circulars’) permitted the holding of the AGM through VC/OAVM, without the physical presence of the members at a common venue.

The above information is a part of company’s filings submitted to BSE.

Hampton Sky Realty Share Price

11.47 -0.43 (-3.61%)
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