Seya Industries has informed that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, December 26, 2020 at 11:00 am to transact the business as stated in the notice dated November 14, 2020 convening the AGM. In this regard, it enclosed the summary of the Proceedings of the AGM of the Company, as required under Regulation 30, Para A of Schedule -III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) -Annexure A; Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations -Annexure B; Report of the Scrutinizer dated July 8, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure C. The AGM Concluded on 12:40 pm on December 26, 2020. The voting results along with the Scrutinizer’s Report dated December 28, 2020 is made available on the Company’s website at www.seya.in.
The above information is a part of company’s filings submitted to BSE.
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