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Corporate Announcement
Security Code
521016
Company
Indo Count Industries Ltd
Exchange Received Time
30/07/2020 15:58:39
Exchange Disseminated Time
30/07/2020 15:58:50
Time Taken
00:00:11
Shareholder Meeting / Postal Ballot-Outcome of AGM |
7/30/2020 3:58:42 PM
The 31st Annual General Meeting (AGM) of the members of Indo Count Industries Limited ('The Company') was held today i.e. Thursday, 30th July, 2020 at 12.30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 31st Annual
General Meeting of the Company held on Thursday, 30th July, 2020.
Attachment
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