Vinati Organics has informed that the 33rd Annual General Meeting (AGM) of the Company was held on Wednesday, September 14, 2022 through Video Conferencing (VC) in terms of the Circulars issued by the Ministry of Corporate Affairs (MCA) and in compliance with the provisions of the Companies Act, 2013 (Act) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). The proceedings of the 33rd AGM were deemed to be conducted at the Corporate Office of the Company at Parinee Crescenzo, 11th Floor, 1102, ‘G’ Block, Plot no. C-38 & C-39, Bandra-Kurla Complex, Bandra (East) Mumbai - 51, which was the deemed venue of the AGM.
The above information is a part of company’s filings submitted to BSE.
