Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 29-Jul-2021 | 21-Jun-2021 | - | - |
| AGM 29.07.2021 Bombay Oxygen Investments 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 30.07.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 60th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 29th July, 2021 at 12.00 p.m. and concluded at 12.25 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed Summary of proceedings. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 60th AGM. We have also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 60th AGM. We have also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM. The above are also being uploaded on the Companys website at www.bomoxy.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Kindly take the above on your records. (As Per BSE Announcement Dated 29.07.2021) | ||||
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