| AGM:26.07.2022
Outcome of Board Meeting held on June 28, 2022
The 33rd Annual General Meeting (AGM) of Chemcon Speciality Chemicals Limited (the Company) will be held on Tuesday, July 26, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time.
The Company has fixed Tuesday, July 19, 2022, as the Cut-off date / Record Date for ascertaining the names of the members who will be entitled to attend the AGM and cast their votes electronically in respect of the businesses to be transacted at the AGM.
(As Per BSE Announcement Dated on 28.06.2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 33rd Annual General Meeting (AGM) of the Company held on July 26, 2022, at 11:30 am through Video Conferencing / Other Audio-Visual Means.
Outcome of the 33rdAnnual General Meeting (AGM)
Scrutinizers Report on e-voting conducted for the 33rd Annual General Meeting
(As Per BSE Announcement Dated on 27.07.2022)
Chemcon Speciality Chemicals 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 28.07.2022) |
1.35 | 0.59% 
