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SUVEN LIFE SCIENCES LTD. - Outcome Of Extra-Ordinary General Meeting (EGM) Held On 20Th March, 2021 - Reg.
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20 Mar 2021
This is with reference to our earlier letter dated 25th February, 2021 regarding the Extra-Ordinary General Meeting (EGM) of the Company held today i.e. Saturday, 20th March, 2021 and the business mentioned in the Notice dated February 20, 2021 was transacted.&lt;BR&gt; &lt;BR&gt; In this regard, please find enclosed the following:&lt;BR&gt; &lt;BR&gt; 1. Summary of proceedings as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I&lt;BR&gt; &lt;BR&gt; 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II&lt;BR&gt; &lt;BR&gt; 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III&lt;BR&gt; &lt;BR&gt; We request you to take the documents on your record.&lt;BR&gt;
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