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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
532809
Company
Firstsource Solutions Ltd
Exchange Received Time
21/07/2020 16:28:27
Exchange Disseminated Time
21/07/2020 16:28:34
Time Taken
00:00:07
Shareholder Meeting / Postal Ballot-Outcome of AGM |
7/21/2020 4:28:29 PM
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any, kindly note that the businesses, as set out in the Notice convening the 19th Annual General Meeting ('AGM") of the members of the Company, were transacted at the AGM held on Tuesday, 21st July 2020 at 11.00 A.M. IST (Indian Standard Time) and concluded at 11.45 A.M. (including time allowed for e-voting at AGM) through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular 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.
We request you to take the above on record.
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