Vinaditya Trading Company has informed that the 38th AGM of the Company was held on September 27, 2019 (IST) at 11:00 am at the Registered office of the Company situated at Room no. 11, 1st Floor, Indu Chamber 349/353 Samuel Street, Masjid Bunder (West) Mumbai-400003 Maharashtra, India to transact the business as stated in the notice dated August 20, 2019 convening the AGM. In this regard, the Company enclosed summary of proceedings of AGM of the Company as required under Regulation 30, Part A of Schedule-III of Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations)- Annexure - I; Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations- Annexure - II; and report of the Scrutinizer dated September 27, 2019, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III.
The above information is a part of company’s filings submitted to BSE.
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