REPRO INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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07 Nov 2020
Dear Sir/Madam,<BR> <BR> This is to inform you that 27th Annual General Meeting of the members of the Company was held on Saturday, November 7, 2020 at 3.30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The meeting was held in compliance with the General Circular Nos. 14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ("SEBI") and as per applicable provisions of Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith.<BR> <BR> You are requested to kindly take above information on your records.<BR>
View all announcements for REPRO INDIA LTD.	Source: BSE India

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