DHARAMSI MORARJI CHEMICAL CO.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 23 Sep 2021 | |
| In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents in connection with the 100th Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 22, 2021 at 11.30 a.m. (IST).<BR> <BR> a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;<BR> <BR> b) Consolidated Report issued by Shri. Satish Kumar Jain, Proprietor of SKJ & Associates, Company Secretaries on remote e-voting and voting through e-voting at the AGM. <BR> <BR> All the resolutions included in the notice of 100th Annual General Meeting of the Company were passed with requisite majority. <BR> <BR> Kindly take the above information on record. | |
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