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ABC Gas (International) informs about AGM

02 Sep 2022 Evaluate
ABC Gas (International) has informed that the 42nd Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 23, 2022 at 3.00 pm (IST) through Video Conference/ Other Audio Visual Means to transact the ordinary and special businesses set out in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (Act), the General Circular Nos. 2/2022 dated May 5, 2022, 19/2021 dated December 8, 2021, 2/2021, dated January 13, 2021, 20/2020 dated May 5, 2020, read with General Circular Nos. 17/2020 dated April 13, 2020 and 14/2020 dated April 8, 2020 and any updates thereto (referred as MCA Circulars) and applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) and SEBI Circular no. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and any update thereto (SEBI Circulars).

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

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