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ALBERT DAVID LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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15 Sep 2021
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;&apos;Listing Regulations&apos;&apos;), a summary of the proceedings of the 82nd Annual General Meeting (&apos;&apos;AGM&apos;&apos;) of the Company held on 14th September, 2021 through Video Conferencing/Other Audio Visual Means (&apos;VC/OAVM&apos;), in compliance with the circulars issued by Ministry of Corporate Affair (&apos;MCA&apos;) and Securities and Exchange Board of India (&apos;SEBI&apos;).&lt;BR&gt; &lt;BR&gt; In connection with the above, we would like to inform you that Resolution Nos. 1 to 6 as stated in the Notice of the 82st AGM dated 17th June, 2021 were passed by the Shareholders by requisite majority.&lt;BR&gt; &lt;BR&gt; Kindly take the same on record.&lt;BR&gt;
View all announcements for ALBERT DAVID LTD. Source: BSE India

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