Dear Share Holder
Greetings from Alternative Investments and Credits Ltd!!
We are pleased to inform you that the 20th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday 02nd day, November 2020 at 2.00 p.m. IST, through two-way Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The notice of the AGM is attached. The e-copy of the Notice of the AGM along with the 20th Annual Report for the Financial Year 2019-20 (the 'Annual Report') of the Company can be downloaded from the Company's website http://aicl-india.com/reports
In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) has, vide its Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars') permitted the holding of the AGM through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 (‘Act’), the AGM of the Company is being held through VC/OAVM only.
The detailed procedure for joining and voting during the AGM is provided in the Notes to the Notice of the AGM.
Further, Members may join the AGM through VC/OAVM facility through the Zoom Platform provided by following the instructions provided in the Notes to the Notice of the AGM. Such facility shall be kept open for the Members 15 minutes before and 15 minutes after the scheduled time of the commencement of the AGM. The facility of participation at the AGM through VC/OAVM will be made available to at least 500 Members on a first come first served basis as per the MCA Circulars.
Members who need assistance before or during the AGM, can contact Mr. Faris OK, General Manager at gm@aicl-india.com id) /9846131969(phone) or Ms. Amrutha PM, Company Secretary- at (cs@aiclindia.com) /9645077886 phone)
Assuring you of our best services.
Yours Faithfully, ALTERNATIVE INVESTMENTS AND CREDITS LIMITED
Company Secretary