ADVANCE PETROCHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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31 Dec 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please findenclosed herewith a copy of the proceedings of the 35th Annual General Meeting of the Company held on Wednesday 30thDecember, 2020 at the Registered office of the company situated at 36, Kothari Market, Kankaria Road, Ahmedabad -380022 at 2:00 p.m. and business(es) mentioned in the Notice dated 10th November, 2020, conveningthe AGM were transacted thereat.<BR> In this regard, please find the following:<BR> 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Annexure-1 <BR> 2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement), Regulations 2015.Annexure-II<BR> 3. Scrutinizers Report, pursuant to Section 108 of the Companies Act,2013 on remote e voting.Annexure-III
View all announcements for ADVANCE PETROCHEMICALS LTD.	Source: BSE India

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