The Board of Directors of the Company have called the 51st Annual General Meeting of the members of the Company at Registered Office 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001 on Wednesday, 25th September, 2019 at 01.00 P.M. to setting out the Ordinary & Special Businesses to be transacted thereat together with the Annual Report for financial year 2018-19 have been sent to the members.
Pursuant to the Provisions of section 91 of the Companies Act, 2013 and in accordance with the SEBI (LODR), 2015 requirements; the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, 17th September, 2019 to Wednesday 25th September, 2019 i.e. record date (both days inclusive) for the purpose of Annual General Meeting.
With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizers Report in respect of the resolutions considered by shareholders at their 51st Annual General Meeting held on 25th September, 2019 for your reference.
Kindly acknowledge the receipt thereof.
(As Per BSE Announcement Dated 26.09.2019)
Asian Food Products 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 27/09/2019)|