Sandhar Technologies Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
Download 
|
< Back |
| 22 Sep 2022 | |
| In continuation to our letter dated 24th August, 2022, we wish to inform you that the 30th Annual General Meeting ('AGM') of the Company was held on Thursday, the 22nd September, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the business items [from Nos. (1) to (5)] mentioned in the AGM notice dated the 03rd August, 2022 were transacted at the said meeting. The voting results of the 30th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with the Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 30th Annual General Meeting of the Company concluded at 12:20 P.M.(IST). | |
| View all announcements for Sandhar Technologies Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback