Bloom Dekor has informed that the Company’s 31st Annual General Meeting (AGM) was held yesterday on Friday, September 2, 2022 through Video Conferencing (VC) via ZOOM Platform at 11:00 am (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31st Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, the company has enclosed Summary of Proceedings of 31st Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Century Plyboards(I) | 761.40 |
| Greenply Industries | 234.45 |
| Greenpanel Inds. | 214.55 |
| Archidply Inds | 78.25 |
| Duroply Industries | 150.00 |
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