Atam Valves Ltd - CERTIFIED COPY OF THE MINUTES OF THE MEETING OF THE MEMBERS OF ATAM VALVES LIMITED AT THEIR EXTRA-ORDINARY GENERAL MEETING HELD ON 20TH APRIL, 2022 THROUGH OTHER AUDIO AND VISUAL MEANS (OAVM) COMMENCED AT 11.00 AM AND CONCLUDED AT 11.20 AM
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| 22 Apr 2022 | |
| Present: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Attendees: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Invitees: None Quorum of the meeting The requisite quorum was present, the Chairman called the Meeting to order and welcomed the Shareholders to the Company''s EGM. Mr. Amit Jain, Chairman of the meeting informed the shareholders that the meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and as per | |
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