Alfavision Overseas (India) Ltd
Outcome Of Extra Ordinary General Meeting.
05:54 PM, 14th Mar 2023
We wish to inform you that Extra-Ordinary General Meeting of the Company held today i.e. on Tuesday March 14 2023 wherein the members of the Company have discussed the following businesses:1. The increase in the limits for providing loans guarantee security etc. to other body corporate u/s 185 of the companies Act 2013. 2. Terms of appointment of Mr. Ravi Goyal (DIN: 02839450) due to change in his designation from Executive Director to Non- Executive Director.Kindly note that the voting results will be announced upon the receipt of Scrutinizers Report and will be submitted as per the Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.The Extra-Ordinary General Meeting of the Company commenced at 04:00 P.M and concluded at 05:25 P.M.