Alkyl Amines Chemicals Ltd(Alkyl Amines) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Aug-2022	23-Jun-2022	-	-
AGM:01.08.2022 Intimation of 42nd Annual General Meeting Closure of Register of Members and Share Transfer Books and fixation of record date Closure of Register of Members and Share Transfer Books Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 42nd Annual General Meeting of the Company, held on August 1, 2022. (As Per BSE Announcement Dated on 02.08.2022) The Company herewith submits Agenda wise details, alongwith the Scutinizers Report on the Voting results of the 42nd Annual General Meeting of the Company, held on August 1, 2022. Alkyl Amines Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)