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Siddha Venture
BSE: 530439NSE: ISIN: INE140C01012

27th-Sep-2021 16:35Source: BSE

Siddha Ventures - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find hereunder the proceedings of the 30th Annual General Meeting of the Company duly convened on Monday, 27th September, 2021 at 10:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we reproduce below the proceedings of the 30th Annual General Meeting of Siddha Ventures Limited ('the Company') duly convened on Monday, 27th September, 2021 at 10:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with Circulars issued by MCA and SEBI.

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