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 … AGM NOTICE 2020 1 Hikal_AGM_Notice_PAP.indd 1 18-08-2020 10:53:15 Notes : 1. 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 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 Infosys - Announcement under Regulation 30 (LODR)-Press Release / Media Release 11th-Dec-2020 18:16 Source: BSE Infosys - Disclosures under Reg. Notice is given that the 2020 Annual General Meeting (Meeting) of the Shareholders of Knosys Limited ACN 604 777 862 (Company) will be held virtually on Wednesday, 25 November 2020 commencing at 2:30 pm (Melbourne time 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. to transact NOTICE NOTICE is hereby given that the Nineteenth Annual General Meeting of the Members of Gennova Biopharmaceuticals Limited will be held on Tuesday, August 18, 2020 at … 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 AGM/EGM (Infosys) Announcement Date Purpose Date Book Closure Remark From To 15-05-2020 AGM 27-06-2020---12-04-2019 AGM … 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. 29(2) of SEBI (SAST) Regulations, 2011 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 Notice of Annual General Meeting 2020 Dear shareholder I enclose a formal Notice of Annual General Meeting (AGM). 2020 Notice of Annual General Meeting | Page 1 Immutep Ltd, Level 12, 95 Pitt Street, Sydney NSW 2000 Phone: +61 2 8315 7003 Fax: +61 2 8569 1880 www.immutep.com ABN: 90 009 237 889 25 September 2020 … (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 The explanatory statement pursuant to Section 102 of the Companies Act, 2013 setting out the material facts concerning the business nd 2. 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. 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 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 … I have pleasure enclosing this year’s Notice of our Annual General Meeting (AGM) which will be held at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire RG22 4BS on Thursday 6 August 2020 … Notice for 61st Annual General Meeting (pdf, 401Kb) (pdf, 273Kb) Public Notice for 61st Annual General Meeting, Remote E-voting Information and Book Closure etc. April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. be entitled to receive the Notice of AGM, is 16 October 2020. We are pleased to notify you that our Annual General Meeting (the "AGM") will be held at 2020 Level 12, The Shard, 32 London Bridge Street, London SE1 9SG on 28 July 2020 at 11.30am. NOTICE is hereby given that the Twenty Eighth Annual General Meeting (AGM) of the Members of Birla Cable Limited will be held on Tuesday, August 18, 2020 at 9.30 A.M.at the Registered Office of the Company at Udyog Vihar, P.O.Chorhata, Rewa (M.P.) 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. To consider and, if thought fit, to pass the following resolution as an 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 AGM. 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. 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. 2020 Format for declaration for claiming benefits under DTAA. 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 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 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 stands, please do not plan to attend the AGM in person. The procedure for participating in the meeting through VC is explained in this notice. 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 The formal Notice of AGM (the “Notice”) and the details REPORT AND ACCOUNTS 2020 4 International Travel House Limited AGM NOTICE Neelam & Associates, Chartered Accountants, as the Scrutinizer for this purpose. 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 The The last AGM of Infosys was held on June 27, 2020. 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 Pursuant to the Circular No. 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 NOTICE NOTICE is hereby given that the Thirty Third Annual General Meeting of Fleetguard Filters Private Limited will be held on Monday, 31st day of August, 2020 at 10.00 a.m. (India Time) through Microsoft Teams pdf, 95.38 KB Rio Tinto plc 2020 AGM - Voting Results pdf, 105.04 KB Rio Tinto 2020 AGM - Votes cast as a percentage of issued capital pdf, 128.67 KB Rio Tinto plc 2020 AGM - Notice of Meeting pdf… 3. The AGM will be held at 10.30am on Thursday 23 July 2020 at the Company’s offices at 1 Kingsway, London 20/2020 dated May 05, 2020, physical attendance of the Members to the AGM … 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, (As Per BSE Announcement Dated 14/2020 dated April 08, 2020, issued by the Ministry of …

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