Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of Adcock Ingram will be held at the Company’s premises, 1 New Road, Midrand, Gauteng on Wednesday, 25 November 2020 at 09:00, or at any other 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 2020 Format for declaration for claiming benefits under DTAA. 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. NOTICE IS HEREBY GIVEN THAT THE SIXTY FIRST ANNUAL GENERAL MEETING (“AGM”) OF NESTLÉ INDIA LIMITED will be held on Friday, 19 th June 2020 at 10:00 a.m., Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility to (v)Voting rights will be reckoned on the paid-up value of shares NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the members of Maruti Suzuki India Limited will be held on Wednesday, the 26 th August, 2020 at 10:00 a.m. through video conferencing/other audio visual means (VC/OAVM) to transact 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 (pdf, 273Kb) Public Notice for 61st Annual General Meeting, Remote E-voting Information and Book Closure etc. AGM. to transact REPORT AND ACCOUNTS 2020 4 International Travel House Limited AGM NOTICE Neelam & Associates, Chartered Accountants, as the Scrutinizer for this purpose. 20/2020 dated May 05, 2020, physical attendance of the Members to the AGM … The procedure for participating in the meeting through VC is explained in this notice. Notice of the Annual General Meeting (“AGM”), to be held on Thursday 10 September 2020 at 12:30pm at Griffin House, 40 Lever Street, Manchester, M60 6ES, is set … 3. Notice is hereby given that the 87th Annual General Meeting (AGM) of the Company will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Tuesday, 30th June, 2020 at 3.00 p.m. AGM NOTICE 2020 1 Hikal_AGM_Notice_PAP.indd 1 18-08-2020 10:53:15 Notes : 1. 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. 14/2020 dated April 08, 2020, issued by the Ministry of … (As Per BSE Announcement Dated 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 … Pursuant to the Circular No. 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 29(2) of SEBI (SAST) Regulations, 2011 NOTICE IS HEREBY GIVEN THAT the 25th Annual General Meeting (“AGM”) of KHEE SAN BERHAD (“the Company”) will be held at Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 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 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. Explanatory statement pursuant to Section 102 of the Companies Act, 2013 setting out the material facts concerning the nd... 13, 2020 held on June 27, 2020 issued by the of! ( LODR ) -Press Release / Media Release 11th-Dec-2020 18:16 Source: BSE Infosys - Disclosures under Reg Annual Meeting. 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