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Ushdev International informs about AGM proceedings

27 Sep 2021 Evaluate
Ushdev International has informed that the 27th AGM of the Company was held on Monday, 27th September, 2021 at the scheduled time at 10:30 AM at 6th Floor, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai ? 400 023. Pursuant to the National Company Law Tribunal by order dated May 14, 2018, the powers of the Board of Directors stand suspended and are exercisable by Subodh Kumar Agrawal, Resolution Professional. In view thereof, the Annual General Meeting was convened and chaired by the Resolution Professional. The requisite quorum being present, the Resolution Professional called the Meeting to order. In compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company had provided the Members a facility to exercise their right to vote on resolutions considered at the 27th AGM by using an electronic voting system from a place other than venue of the AGM ('remote e?voting'), through e?voting platform provided by National Securities Depository ('NSDL'). Further the facility for voting through Ballot Papers was made available at the AGM and the Members who had not cast their vote by remote e?voting were allowed to cast their vote by Ballot papers ('Poll'). More details on AGM proceedings are enclosed.

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

Ushdev International Share Price

1.03 0.00 (0.00%)
10-Jun-2024 16:01 View Price Chart
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