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BCC FUBA INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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30 Sep 2021
We would like to inform that the 35th AGM of the company was held on 30.09.2021 at 10:00 A.M. through VC to transact the business as stated in the Notice of AGM dated 02.09. 2021. All the items of the Notice were transacted and passed by the members with requisite majority.&lt;BR&gt; In this regard, please find the following enclosed:&lt;BR&gt; 1. Summary of the proceedings of the 35th AGM of the Company as required under Regulation 30 of SEBI LODR Regulations, 2015.&lt;BR&gt; 2. Scrutinizer&apos;s report dated 30.09.2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014.&lt;BR&gt; 3. Voting Results of the business transacted at the 35th AGM, as required under Regulation 44(3) of SEBI LODR Regulations, 2015 &lt;BR&gt; The 35th AGM of the company concluded at 10.21 AM. The Voting Results along with Scrutinizer&apos;s Report dated 30.09.2021 is made available on the company&apos;s website at &lt;BR&gt; The information is for your necessary records. &lt;BR&gt; &lt;BR&gt;
View all announcements for BCC FUBA INDIA LTD. Source: BSE India

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