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S&P
BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
531612
Company
KGN Industries Ltd
Exchange Received Time
29/12/2020 18:25:15
Exchange Disseminated Time
29/12/2020 18:25:20
Time Taken
00:00:05
Shareholder Meeting / Postal Ballot-Outcome of AGM |
12/29/2020 6:25:15 PM
In compliance of Listing Agreement, we submit herewith the proceedings in short of the Annual General Meeting of the company held on December 29, 2020 at 11 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM') facility. The meeting was held in compliance with the General Circular nos. 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
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