Biogen Pharmachem Industries Share Price

CMP as on05-Jul-22 15:42

₹ 0.99
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₹ 1.01

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₹ 13,68,700

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 27-Aug-2021 - -
AGM 18/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Saturday, September 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 18, 2021.. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you. Proceedings of 26th Annual General Meeting of the Company held on 18th September2021. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of MR. UDAYBHAI PATEL as Director of the Company who retires by rotation and being eligible offers him-self for re-appointment. 3. Ordinary Resolution for Appointment of Statutory Auditor and fix their remuneration. 4. Special Resolution for Appointment of Mr. AKSHAY MAKADIYA as Wholetime Director and Chief Financial Officer of the Company. 5. Ordinary Resolution for Appointment of Ms. MANISHABEN MUCHHALA as an Independent Director of the Company. 6. Ordinary Resolution for Appointment of MR. NIRAJ VAGHELA as an Independent Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Thanking You. (As Per BSE Announcement Dated on 9/18/2021 1:37:28 AM) Biogen Pharmachem Industries 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 20.09.2021)
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