rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
GLITTEK GRANITES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Download announcement < Back
31 Dec 2020
&lt;BR&gt; Ref: Scrip Code : 513528&lt;BR&gt; &lt;BR&gt; Dear Sir,&lt;BR&gt; &lt;BR&gt; We are pleased to submit herewith the following with respect to 30th Annual General Meeting of the Company held on 29th December, 2020 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.40 P.M. (IST) and concluded at 1.25. P.M.&lt;BR&gt; &lt;BR&gt; 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 30th Annual General Meeting of the Company.(Annexure-A)&lt;BR&gt; &lt;BR&gt; 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) &lt;BR&gt; &lt;BR&gt; 3. Combined Report of Scrutinizer dated 30th December, 2020 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C)&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for GLITTEK GRANITES LTD. Source: BSE India

ALL MONEYWIZ PAGES

rediff on the net© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback