The explanatory statement pursuant to Section 102 of the Companies Act, 2013 setting out the material facts concerning the business nd 2. The record date, in order to be recorded in the securities register as a shareholder to be able to attend, participate in and vote at the AGM, is 20 November 2020. 28 April 2020 To the holders of ordinary shares Notice of Annual General Meeting Dear Shareholder, I am pleased to be writing to you with details of our annual general meeting (AGM), which we are holding at 4:00 p.m. on 13 May Friday, July 24, 2020 4:00 PM IST Video Conferencing and e-Voting persys.co/agm2020 Members are requested to follow the instructions provided in the Notice of 30th Annual General Meeting in order to attend the AGM via video If you have any queries about anything in this notice, please email investor.relations@goodenergy.co.uk Annual general meeting (“AGM”) The 2020 AGM will be a closed 20/2020 dated May 05, 2020, physical attendance of the Members to the AGM … Notice THE SEVENTY FOURTH ANNUAL GENERAL MEETING OF MAHINDRA & MAHINDRA LIMITED will be held on Friday, the 7th day of August, 2020 at 3:00 p.m. (IST), through Video Conferencing (“VC”)/ Other Audio Visual The AGM will be held at 10.30am on Thursday 23 July 2020 at the Company’s offices at 1 Kingsway, London Notice is hereby given that the second AGM of the shareholders of AYO will be held at AYO’s office, 2nd Floor, Old Warehouse Building, Black River Park, 2 Fir Street, Observatory, 7925 on Monday, 23 March 2020 … be entitled to receive the Notice of AGM, is 16 October 2020. AGM/EGM (Infosys) Announcement Date Purpose Date Book Closure Remark From To 15-05-2020 AGM 27-06-2020---12-04-2019 AGM … (v)Voting rights will be reckoned on the paid-up value of shares 2 Cranes Software International Limited Notice for AGM - 2020 Systat Trade NA Direct As agreed 11,523.67 NIL Software Inc Receivables Subsidiary between parties Systat Software Trade NA Direct As agreed 229.44 NIL GmbH 1st April, 2019 to 4th February, 2020, as set out in the Explanatory Statement annexed to the Notice convening this Meeting, be and is hereby approved.” 12. Infosys: The Record Date To Determine Those Shareholders Who Will Be Eligible To Receive The Payment Of Final Dividend Subject To Shareholder'S Approval Will Be Monday June 1 2020. to transact Notice is hereby given that the annual general meeting of Investec plc will be held electronically by audiocast at 11:00 (UK time) on Thursday, 6 August 2020, to conduct the business set out April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. REPORT AND ACCOUNTS 2020 4 International Travel House Limited AGM NOTICE Neelam & Associates, Chartered Accountants, as the Scrutinizer for this purpose. The last AGM of Infosys was held on June 27, 2020. stands, please do not plan to attend the AGM in person. AGM:18.06.2016 Infosys Ltd has submitted to BSE a copy of newspaper advertisement regarding Notice of 35th Annual General Meeting (AGM), Remote e-voting information and book closure. The formal Notice of AGM (the “Notice”) and the details May 12, 2020, Notice of the AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. Notice is hereby given of the eighth annual general meeting (“AGM”) of the shareholders of the company to be held at 9:00 on Tuesday, 1 December 2020 to consider and, if deemed Value Research This is to inform that the 39th Annual General Meeting (AGM) of the Company will be held over video conference on Saturday June 27 2020. NOTICE is hereby given that the [o]Annual General Meeting of the Members of [o] (the ‘Company’) will be held through Video Conferencing, on[Day],[Date], [Time] 2020 [Optionally, with the name of the platform)in accordance with the applicable provisions of the Companies Act, 2013 read with MCA Notice to the Shareholders NOTICE is hereby given that the twenty-fourth Annual General Meeting of the Company (AGM) will be held on Friday, 25th September 2020 at 2.00 P.M. [Indian Standard Time (IST)] through transact the NOTICE OF 26TH ANNUAL GENERAL MEETING Notice is hereby given that the Twenty-Sixth (26th) Annual General Meeting (“AGM”) of the members of Kamdhenu Limited will be held on Monday, the 28th September, 2020 at 10 Notice for 61st Annual General Meeting 2020 Dear shareholder I enclose a formal notice of Annual General 2020! Act, 2013 setting out the material facts concerning the business nd 2 infosys agm notice 2020 pdf Annual General Meeting Remote... 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