Desktop Site
|
25 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Watch List
Get Quote
*
Notices
|
S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
500254
Company
UTTAM VALUE STEELS LTD.
Exchange Received Time
05/08/2017 16:12:43
Exchange Disseminated Time
05/08/2017 16:12:50
Time Taken
00:00:07
Outcome of AGM |
08/05/17 16:12
The 47th Annual General Meeting of the Company was held on 4th August, 2017 at 11.00 am at the M. C. Ghia Hall, 18/20, K Dhubhash Marg, Mumbai-400001, to transact the business as stated in the Notice dated 29thApril, 2017 ,Convening the AGM.
In this regard, Please find enclosed the Following:-
1. Summary of the Proceeding of the AGM of the Company as required under Regulation 30, Part-A of schedule - III of disclosure 12 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. - Annexure-I.
2. Voting results of the Business transacted at the AGM and E-voting facility provided before Annual General Meeting as required under Regulations 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. -Annexure-II.
3. Report of the Scrutinizer dated 5th August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 -Annexure -III
Attachment
<< Back
Recently Viewed