Himadri Speciality Chemical has informed that the Extraordinary General Meeting (EGM) of the company was held on Monday, the 08 August 2022 at 01.00 pm (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to transact the businesses as stated in the Notice dated 14 July 2022. The company has enclosed the following: Summary of the Proceedings of the EGM of the Company as required under Regulation 30, Part-A of the Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, marked as Annexure- I, The details of e-voting results of the businesses transacted at the EGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure- II and Consolidated Scrutinizer’s report on e-voting submitted by the Scrutinizer, Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure- II. All items of Agenda as contained in notice of EGM have been passed with requisite majority. The meeting concluded at 1:45 pm (IST) (including the time allowed for e-voting at EGM). The e-voting results along with the Scrutinizer’s Report dated 08 August 2022 will be made available on the Company’s website at www.himadri.com and on the website of the NSDL within 48 hours of the conclusion of the meeting.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| PCBL Chemical | 285.05 |
| Himadri Speciality | 493.15 |
| Goa Carbon | 370.50 |
| Hi-Green Carbon | |
| View more.. | |
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