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VBC Ferro Alloys informs about outcome of board meeting

02 Nov 2021 Evaluate

ln compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VBC Ferro Alloys has informed that the meeting of the Board of Directors of the Company held on 30th October, 2021 at the Registered Office of the Company and outcome of the meeting is as follows: Board decided to conduct 39th Annual General Meeting of the Company on 30th November 2021 at 11.30 am through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), Board took note of the Resignation submitted by M. Siddartha, Director vide his letter dated 13.09.2021 and Board decided to close the Register of Members from 23.11.2021 to 30.11.2021 for the purpose of AGM. Meeting started at 3.30 pm and concluded at 4.00 pm.

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

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