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Tayo Rolls informs about outcome of AGM

16 Sep 2023 Evaluate
Tayo Rolls has informed that in terms of the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No.14/2020 dated April 8, 2020 and General Circular No. 17 /2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 55th AGM of the Company was held on Thursday, September 14, 2023 at 12.30 pm (IST) through Video Conference ('VC')/Other Audio Visual Means ('OVAM') to transact the business as stated in the AGM Notice dated May 25, 2023 ('Notice'). All the items of business contained in the Notice were transacted and except Resolution No. 1 and Resolution No.3, all other resolutions were passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. The item No. 1 & 3 which were voted against was around 99.50% (Equity Shareholders) which is held by Promoter & Promoter Group. In this regard, it enclosed the following: summary of the proceedings of the AGM of the Company as required under Regulation 30, read with Part-A of schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended -Annexure A.

The above information is a part of company’s filings submitted to BSE.

Tayo Rolls Share Price

89.40 0.00 (0.00%)
19-Dec-2024 16:59 View Price Chart
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