NGL FINE-CHEM LTD. - Proceddings Of The 41St Annual General Meeting
Download 
|
< Back |
| 30 Jun 2022 | |
| We wish to inform you that in terms of the General Circular Nos. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated 8th December, 2021 and General circular no. 02/2022 dated 5th May, 2022 issued by "MCA" and in compliance with the provisions of the Companies Act, 2013 ("the Act") and Rules made thereunder and in accordance with SEBI Circular dated May, 13, 2022 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulations"), at the 41st AGM of the Company held on Thursday, 30th June, 2022 through VC/OAVM at 11.00 a.m. the following business were transacted; Ordinary Business: 1.Approved Audited Accounts for the year ended 31st March, 2022 along with Directors and Auditors Report thereon. 2.Declaration of Dividend for the financial year ended on 31st March, 2022. 3.Appointed Mr. Rajesh Lawande, Director (DIN: 00327301) who retires by rotation & being eligible | |
| View all announcements for NGL FINE-CHEM LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback