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Convening of annual general meeting

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Querist : Anonymous

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Querist : Anonymous (Querist)
10 April 2012 Respected Experts,

my company is listed one and as per amended clause 41 of the listing agreement we have to submit audited result for the last quarter along with the whole financial year result.
Now my query is will it be ok if we convene annual general meeting after the publishing the audited result somewhere around august or September??

Please let me know

Thanks
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Ajay Mishra

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Ajay Mishra (Expert)
10 April 2012 Hi

As per clause 41 of listing Agreement the result will be adopted by Board on or before 29 may and it will be publish with in 48 hours from the date of Board Meeting.

Clause 41 not talking about AGM. So u can called AGM in August or September.


Regards
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Mihir Doshi

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Mihir Doshi (Expert)
10 April 2012 Agree with Mr. Ajay (Expert)
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CA Kishore Tallam

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CA Kishore Tallam (Expert)
10 April 2012 Agree with expert.
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Querist : Anonymous

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Querist : Anonymous (Querist)
10 April 2012 Thanks to all
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