AMD Industries Ltd Share Price AMD Industries

16.90

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17.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 12-Sep-2018 - -
AMD Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 35th Annual General Meeting of the Company held on Friday, 28th September, 2018, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074. 1. Adoption of Financial Statements, Boards Report and Auditors Report for the financial year 2017-18. 2. Appointment of Mr. Ashok Gupta (DIN 00031630) as a Director, who retires by rotation. The above businesses were transacted through remote e-voting and poll at the Annual General Meeting as required under the Companies Act, 2013 and SEBI Listing Regulations. (As Per BSE Announcement Dated on 28.09.2018) Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Please find enclosed herewith the details regarding the voting results of 35th Annual General Meeting of AMD Industries Limited held on Friday, 28th September, 2018 at 10: 00 AM at Radiance Motel, Tania Farms, Chhattarpur, New Delhi-74. Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Please find enclosed herewith the details regarding the voting results of 35th Annual General Meeting of AMD Industries Limited held on Friday, 28th September, 2018 at 10: 00 AM at Radiance Motel, Tania Farms, Chhattarpur, New Delhi-74. (As Per BSE Announcement Dated On 29/09/2018)