Indo Cotspin has informed that the Company has conducted 29th Annual General Meeting (AGM) on Thursday 17th August, 2023 at 01:00 pm (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution for the following resolution(s): To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, Appointment of Sanil Aggarwal (DIN: 03073407), who retires by rotation, and being eligible, offers himself for reappointment, Approval of revision of remuneration payable to Sanil Aggarwal (DIN: 03073407), Whole time Director of the Company and Approval of revision of remuneration payable to Arpan Aggarwal (DIN: 00456309), Whole time Director of the Company. The above-mentioned resolutions have been passed by the members through remote e-voting. On the basis of Scrutinizer’s Report, the said resolution has been passed by the requisite majority. The meeting commenced at 01:00 pm and concluded at 01:09 pm.
Company Name | CMP |
---|---|
Trident | 39.80 |
Filatex India | 63.12 |
Sutlej Textiles&Inds | 59.06 |
Nahar Spinning Mills | 288.00 |
Nitin Spinners | 353.55 |
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