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Davangere Sugar Company informs about EGM proceedings

21 Jun 2021 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Davangere Sugar Company has informed that Extra Ordinary General Meeting of the Members of the Company was held on June 20, 2021 at 11.00 AM at 73/1, Post Box No,312, Shamanur Road, Davangere, Karnataka- 577004. The Company has engaged the services of have appointed, Amit R. Dadheech & Associates, Practicing Company Secretaries, as the Scrutinizer for the purpose of scrutinizing ballot form received at EGM hall. Thereafter, all the resolutions required to be passed were proposed and seconded by the Shareholders present. The Chairman announced that the e-voting results along with the consolidated. Scrutinizer's report will be placed on Company's website. The resolutions passed by the Members with requisite majority related to Appointment of Doshi Maru & Associates, Chartered Accountants, (Firm Registration No. 0112187W) as Statutory Auditors of the Company as to hold office up to the conclusion of the ensuing Annual General Meeting of the Company to be held in the FY2021-22, and to fix remuneration; to increase the Authorized Share Capital of the Company from the present Rs 60,00,00,000 consisting of 6,00,00,000 Equity Shares of Rs 10 each to Rs 1,00,00,00,000 consisting of 10,00,00,000 Equity Shares of Rs 10 each. (Ordinary Resolution). The Consolidated scrutinizer’s report was uploaded on Company's website. Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, the results in the format prescribed will be notified to the Stock Exchange.

The above information is a part of company’s filings submitted to BSE.

Davangere Sugar Co Share Price

3.68 -0.02 (-0.54%)
17-Apr-2026 16:59 View Price Chart
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