Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202214-Sep-2022--
AGM 30/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company was held on September 30, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the details of voting results with respect to the 62nd Annual General Meeting of the Company held on Friday, September 30, 2022 at 11.00 AM through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further, the results are also being uploaded on the website of the Company at http://chasebright.in/ Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. M/s Leena Agrawal & Co., Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated 02.10.2022)