नैनीताल । नैनीताल के प्रतिष्ठित क्लब “वोट हाउस क्लब” नैनीताल की ए जी एम व चुनाव की तिथि तय कर दी गई है । यह ए जी एम 16 दिसम्बर को होगी ।
क्लब के महासचिव की ओर से जारी सूचना के अनुसार-:
“The Annual General Meeting of the Members of “The Boat House
Club Limited” will be held at the registered office of the Company on Saturday, 16th December, 2023 at 11:00 AM through Physical/E-Voting pursuant to the applicable provisions of the Companies Act, 2013 and Rules framed thereunder, to transact the
businesses set out in the Notice convening the AGM. • Electronic copy of the Notice convening the AGM, procedure & instructions for e-voting and the Annual Report for FY 2022-23 will be sent to those Members whose email ID is registered with the Company. Members who have not updated their e-mail addresses with the registered office of the
Company can register their e-mail addresses before 7th December, 2023 to cast vote through remote e-voting. Members are requested to update their e-mail addresses by sending email request at [email protected] along with their updated contact numbers. After updation of email ID, members will obtain the USER ID and Password or if they do not receive the same, they can send a request at [email protected] for the USER ID and Password.
The Notice of AGM and the Annual Report for 2022-23 are available on the website of the Company at www.boathouseclub.in and on the website of NSDL at www.evoting.nsdl.com.”
All the members are informed that:
