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Birla Tyres informs about proceedings of AGM

20 Jun 2022 Evaluate

Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI- LODR Regulations’), Birla Tyres has informed that it enclosed a brief summary of the proceedings of the 4th Annual General Meeting (‘AGM’) of the Members of the Company held on Saturday, June 18, 2022 from 11:30 am (IST) at Kala-Kunj, 48, Shakespeare Sarani, Kolkata- 700017 and also through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAWM’) facility provided through National Securities Depository (NSDL). The company has informed that all the Resolutions for approval at the 4th AGM, as set out in the Notice dated April 11, 2022 were put to vote through remote e-Voting and e-Voting system and also through Ballot Paper at the AGM venue. The Voting Results in the prescribed format in terms of Regulation 44(3) of the SEBI- LODR Regulations will be declared once these are made available by the Scrutinizer and the same will be forwarded as well.

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

Birla Tyres Share Price

5.43 0.00 (0.00%)
23-Oct-2023 17:59 View Price Chart
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