Dhanvantri Jeevan Rekha has informed that the 26th Annual General Meeting (AGM) of the company was held on 27th September, 2019 at 10.00 AM at Chamber of Commerce & Industry, Bombay Bazar, Meerut, to transact the businesses as stated in the Notice convening the AGM. In this regard, it has submitted summary of proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015) (hereinafter ‘SEBI LODR Regulations’) - Annexure - 1.
The above information is a part of company’s filings submitted to BSE.
