APOLLO FINVEST (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
Download 
|
< Back |
| 04 Dec 2020 | |
| In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17 /2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, the 34th AGM of the Company was held on Thursday, December 3, 2020 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.<BR> In this connection, please find enclosed, the following <BR> 1. Summary of proceeding of 34th Annual General Meeting<BR> 2. Scrutinizer''s Report<BR> 3. Voting Result under Regulation 44<BR> <BR> Kindly take the same on your record. | |
| View all announcements for APOLLO FINVEST (INDIA) LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback