SHUKRA BULLIONS LTD. - Outcome Of Extra Ordinary General Meeting Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
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| 10 May 2022 | |
| Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of Extra Ordinary General Meeting of the Members of the Company was held today i.e., 10th day of May 2022 at 10.00 A.M. through video conferencing ('VC') other audio visual means ("OAVM") (hereinafter referred to as "electronic EGM"/ "e-EGM"). The following business were transacted. 1 Appoint M/S J S SHAH AND CO, Chartered Accountants as Statutory Auditor , through Ordinary Resolution Remote e-voting The Company has provided e-voting at EGM and remote e-voting facility to the members on the resolution proposed to be considered at the EGM from Saturday, 07th May, 2022 at 10:00 A.M. and ended on Monday, 09th May, 2022 at 05:00 P.M. The Meeting was concluded at 10.19. Kindly take the same on record. | |
| View all announcements for SHUKRA BULLIONS LTD. | Source: BSE India |
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