In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Stone India has informed that the Shareholders of the Company at the 87th Annual General Meeting of the Company held on 27th September, 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), have passed the resolution with requisite majority approving: Adoption of the Audited Financial Statement of the Company as at 31st March, 2022 and the report of the Board of Directors and Auditors, Appoint Statutory Auditors of the company for the financial year ending March 31, 2023 and to fix their remuneration and Any related party transaction to be entered in the financial year 2022 - 2023 which is during the Corporate Insolvency Resolution Process (CIRP) should be made only for the essential services in terms of Section 14(2) of the Insolvency & Bankruptcy Code, 2016.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
BHEL | 278.80 |
Bharat Electronics | 238.90 |
Thermax | 4388.45 |
Kirloskar Oil Eng | 1024.40 |
Praj Industries | 522.90 |
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