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B.N.RATHI SECURITIES LTD. - OUTCOME AND PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING
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23 Oct 2021
(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I&lt;BR&gt; &lt;BR&gt; (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure&lt;BR&gt; Requirements) Regulations as Annexure - II.&lt;BR&gt; &lt;BR&gt; (3) Report of Scrutinizer dated 23.10.2021 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III.&lt;BR&gt;
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