AGM Date: 29 Jul 2022
We wish to inform you that at the Board Meeting held on May 27, 2022, the Board of Directors of the Company have decided the following.
To convene the 34th Annual General Meeting of the Company on Friday, July 29, 2022.
The 34th Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 11.00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 34th Annual General Meeting. 2. Annual Report for the Financial Year 2021-22. In compliance with MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, the Notice of the 34th Annual General Meeting along with the Annual Report for the financial year 2021-22 are being sent only through electronic mode to those members whose email addresses are registered with the Company/Company's Registrar and Transfer Agent, KFin Technologies Limited/ Depository Participant(s).
(As Per BSE Announcement Dated on 04.07.2022)
We wish to inform you that the 34th Annual General Meeting of the Company was held on Friday, July 29, 2022 through video conferencing and the business mentioned in the Notice dated May 27, 2022 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results and the Scrutinizer's Report are also made available on the Company's website at www.adckcl.com. Kindly take the same on your record.
(As Per BSE Announcement Dated on 01.08.2022)
AGM Date: 31 Jul 2023
Approved convening of the 35 th Annual General Meeting of the Members of the Company
on Monday, July 31, 2023 through Video Conferencing / Other Audio-Visual Means
(VC/OAVM)
The 35th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 11.00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 35th Annual General Meeting 2. Annual Report for the Financial Year 2022-23 In compliance with MCA Circulars and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/2023/4 dated January 5, 2023, the Notice of the 35th Annual General Meeting along with the Annual Report for the financial year 2022-23 are being sent only through electronic mode to those members whose email addresses are registered with the Company/Company's Registrar and Transfer Agent, KFin Technologies Limited/ Depository Participant(s).
ADC India Communications Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 05.07.2023)
We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 2023 was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 35th Annual General Meeting of the Company.
We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 203 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014.
(As per BSE Announcement Dated on 31/07/2023)
AGM Date: 09 Aug 2024
AGM 09/08/2024
Notice of 36th Annual General Meeting to be held on Friday, August 9, 2024
(As Per BSE Announcement dated on 16.07.2024)
Summary of proceedings of the 36th Annual General Meeting
(As Per BSE Announcement Dated on 09.08.2024)
36th Annual General Meeting-Voting Results and Scrutinizers Report
(As Per BSE Announcement Dated on 10.08.2024)
