Alfavision Overseas (India) Ltd
Submission Of Brief Summary Of The Proceedings Of The Extra Ordinary General Meeting Of The Company Held On Thursday May 11 2023 Pursuant To Regulation 44(3) And 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations 2015.
01:06 PM, 12th May 2023
Pursuant to Regulation 44(3) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 this is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Thursday May 11 2023 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) mentioned in the Notice of EGM of the Company.In this regard please find enclosed the following:a. Summary of proceedings of the EGM of the Company pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.