PARSHARTI INVESTMENT LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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19 Aug 2021
The 29th AGM of the Company was held on Wednesday, August 18, 2021 at 04.03 p.m. (IST) through Video Conference ('VC') /Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice dated May 27, 2021, convening the AGM.<BR> In this regard, please find enclosed the following:<BR> 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') - Annexure A<BR> 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.<BR> 3) Report of the Scrutinizer dated August 18, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C<BR> <BR> The AGM concluded at 04.39 p.m.
View all announcements for PARSHARTI INVESTMENT LTD.	Source: BSE India

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