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Shivkamal Impex informs about AGM

29 Aug 2024 Evaluate
Shivkamal Impex has informed that 39th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 23, 2024 at 09:30 AM at the Registered office of the Company at Ground Floor, Block P- 7, Green Park (Extn.), New Delhi - 110016 pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Tuesday, September 17, 2024 to Monday, September 23, 2024 (both days inclusive) for the purpose of Annual General Meeting. As per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from Friday, September 20, 2023 at 09.00 AM and ends on Sunday, September 22, 2023 at 05:00 PM. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, September 16, 2024 may cast their vote electronically, thereafter the e-voting module shall be disabled.

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

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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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