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BSE SENSEX
73,822.16
+173.54
+0.24 %
Corporate Announcement
Security Code
532504
Company
Navin Fluorine International Ltd
Exchange Received Time
21/08/2020 19:45:38
Exchange Disseminated Time
21/08/2020 19:45:46
Time Taken
00:00:08
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
8/21/2020 7:45:40 PM
Further to our communication of even date forwarding therewith the summary of proceedings of the 22nd Annual General Meeting (AGM) of the Members of the Company held on Friday, August 21, 2020 at 3.00. p.m. (IST) through Video Conferencing / Other Audio Visual Means, we now submit herewith the following:
1) Voting Results pursuant to Regulation 44(3) on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2) Scrutinizer's Report (Combined on remote e-voting and e-voting at the AGM) dated August 21, 2020.
All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated June 16, 2020 have been passed by the Members of the Company with the requisite majority.
The aforesaid documents shall also be made available on the Company's website https://www.nfil.in/investor/comp_announce.html.
This is for your information and record.
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