Arihant Tournesol Ltd Share Price

19.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of the 28th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Registered Office of the Company for your information and records. The Meeting commenced today at 03.00 p.m. and concluded at 04.00 p.m. Kindly take the same on your record and oblige. (As per BSE Announcement Dated on 30.09.2019) Dear Sir/Madam, With reference to the above-mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by Poll) of 28th Annual General Meeting of the company held on Monday, 30th September, 2019 pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for information and records. Kindly acknowledge the receipt. (As Per BSE Announcement dated on 02/10/2019) Arihant Tournesol 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 04.10.2019)