RUBBER PRODUCTS LTD. - Outcome And Scrutinizer Report Of 1St Extra -Ordinary General Meeting Of The Company

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01 Apr 2020
considering emerging situation of lockdown in the state due to COVID -19, business requirements of the Company and number of shareholders of the Company after cancellation and allotment to new shareholders as per NCLT, Mumbai Bench order dated 19.02.2019, the 1st Extra - Ordinary General Meeting ('EOGM') of the Company for the financial year 2019-20 was schedule and held on Saturday, 21st March, 2021 at 2:30 pm (commenced on 2:35 p.m.) at 8, Shyam Kripa, 15th Road, Near Mini Punjab Restaurant, Off Link Road, Khar Road (West), Mumbai - 400052 at shorter notice with the consent of all the shareholders of the Company. <BR> <BR> The Company hereby submitting the following:<BR> <BR> 1. Outcome of 1st EOGM with Scrutinizer Report pursuant regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as 'Annexure - II';<BR> <BR>
View all announcements for RUBBER PRODUCTS LTD.	Source: BSE India

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