Indo Amines has informed that the National Company Law Tribunal (NCLT) Convened Meeting of the Equity Shareholders of the Company was held on Thursday, 26th December, 2019 at 11:00 am at W-44, MIDC Phase II, Dombivli East, Thane - 421204. In this regard, enclosed the following: Voting results in respect of the business conducted at the Shareholders Meeting, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A and Report of Scrutinizer dated 26th December, 2019 as Annexure - B. Meeting Commenced at 11:15 A.M and concluded at 12:00 Noon.
The above information is a part of company’s filings submitted to BSE.
