Chamak Holdings Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 30-Aug-2019 - -
AGM 28/09/2019 Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that the 35th Annual General Meeting of the company was held on Saturday, on 28th September, 2019 at 02:30 P.M at 55-B, Rama Road, Industrial Area, New delhi-110015 As per Requirement of Regulation 30 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 35th AGM of the Company is attached herewith. You are requested to take the above mentioned information on your records. Thanking You Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & compliance officer M. No. A55551 Encl: As Above (As Per BSE Announcement Dated 28.09.2019) Dear Sir/Madam, With reference to the captioned subject and pursuant to Section 108 of the Companies Act. 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 35th Annual general Meeting of the Company held on Saturday , 28th September, 2019 at 02:30 P.M at 55-B, Rama Road, Industrial Area, New delhi-110015 You are requested to take the above mentioned information on your records. Thanking You Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer M.No. A55551 Encl: As Above (As per BSE Announcement Dated on 30.09.2019)