CHD Chemicals has informed about Annual General Meeting (AGM) of the Company scheduled to be held on Monday 30Th September, 2019at 11.30 A.M at Hotel Solitaire, SCO No. 902 - 903, N.A.C, Housing Board Chowk, Manimajra, Chandigarh, 160101. The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is provided its members facility of remote e-voting to exercise their right to vote at the 7th AGM. The remote e-voting will commence on Friday, September, 27, 2019 at 09:00 am, and will end on Sunday, September 29, 2019 at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
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