Goel Food Products Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Download 
|
< Back |
| 30 Sep 2023 | |
| The 27th Annual General Meeting (AGM) of the company was held on Friday, September 29, 2023 at registered office at 76/1 Glolaghata Road, Kolkata- 700048, West Bengal, India. Pursuant to the provision of Section 108 of the companies Act, 2013 read with Rules made thereunder and Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the company had provided the facility for remote e voting to the member of the company, holding share in physical or in dematerialised form as on cut off date i.e, Friday September 22, 2023 on the resolution set out in items no(s). 1 to 2 of the notice of 27th AGM. Remote e voting commence on september 26th, 2023 at 9:00 AM and ended on September 28, 2023 at 5:00 PM at NSDL e voting portal. voting through poll/postal ballot also available at venue of AGM. Mrs. Chetna Gupta Company Secretary in Practice was appointed to scrutinize remote e voting and voting through poll/postal ballot and provide us Scrutiniser Report. | |
| View all announcements for Goel Food Products Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback