AGM Date: 28 Jul 2022
Pursuant to Regulation 34(1) with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of our Annual Report 2021-22 along with Business Responsibility Report and the Notice of the 16th AGM of the shareholders of the Company which has been circulated to our shareholders by email on July 5, 2022.
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisements published in Business Standard and Makkal Kural.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Thursday, July 21, 2022 to Thursday, July 28, 2022 (both days inclusive) for the purpose of the AGM.
(As Per BSE Announcement Dated on 06.07.2022)
In continuation to our intimation dated July 05, 2022, the 16th AGM of the Company was held on July 28, 2022 and the business mentioned in the said Notice were duly transacted. In this regard, please find enclosed the proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 28.07.2022)
Latent View Analytics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 16th Annual General Meeting of the members of the Company held on Thursday, the 28th day of July, 2022 at 9.00 a.m. (IST) through Video Conference / Other Audio Visual Means ('VC'). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority.
(As per BSE Announcement Dated on 29/07/2022)
AGM Date: 28 Jul 2023
AGM 28/07/2023
In compliance with the provisions of Companies Act, 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice convening the 17th AGM of shareholders and the Annual Report for FY 2022-23 which will be sent to the Shareholders through electronic mode.
(As Per BSE Announcement dated on 06.07.2023)
Pursuant to Regulation 47 and Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisements published in Business Standard and Makkal Kural in relation to the Annual General Meeting Notice.
(As Per BSE Announcement Dated on 07.07.2023)
Pursuant to Regulation 30, part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 17th AGM of the company held on July 28, 2023.
(As per BSE Announcement Dated on 28/07/2023)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 17th Annual General Meeting.
(As Per BSE Announcement Dated on 29.07.2023)
AGM Date: 27 Aug 2024
AGM 27/08/2024
We have enclosed herewith the summary of the proceedings of the 18th Annual General Meeting held on 27th August, 2024.
(As Per BSE Announcement dated on 27.08.2024)
Pursuant to Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the voting results along with the Consolidated Scrutinizer''s report for the business transacted at the 18th AGM of the members of the Company held on Tuesday, August 27, 2024 at 09:00 a.m. (IST) through Video Conference/Other Audio Visual Means. Read less..
In continuation to our intimation dated January 29, 2024, and pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the members of the Company at the Annual General Meeting held on August 27, 2024 approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the Statutory Auditors of the Company
(As Per BSE Announcement Dated on 28.08.2024)