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BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
513605
Company
Srikalahasthi Pipes Limited
Exchange Received Time
27/07/2020 13:57:56
Exchange Disseminated Time
27/07/2020 13:58:04
Time Taken
00:00:08
Proceedings Of Annual General Meeting (AGM) Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015. |
7/27/2020 1:57:58 PM
This has reference to our letter dated 3rd July, 2020 regarding Annual General Meeting (AGM) of the Company. In this connection, we would like to inform that the Annual General Meeting of the Company was held at 11.30 AM on 27th July, 2020 through video conference. The Meeting was chaired by Mr R.K. Khanna, Chairman of the Company. The meeting was attended by 73 shareholders and the requisite quorum being present, the Chairman called the meeting to order. The shareholders were informed that requisite registers and documents referred to in the Notice of AGM were made available for inspection.
The chairman announced that voting results for the aforementioned resolutions would be declared within 48 hours of the conclusion of AGM.
The meeting concluded at 12.50 PM with vote of thanks to the Chair.
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