Concord Drugs Ltd Share Price

18.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 24-Aug-2018 09-Aug-2018 - -
EGM 24/08/2018 Intimation of EGM to be held on 24.08.2018 Intimation of EGM to be held on 24.08.2018 (As Per BSE Announcement Dated on 09.08.2018) Proceedings of the Extra Ordinary General meeting held on 24.08.2018. Concord Drugs Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sub: Outcome of 1/2018 Extra Ordinary General Meeting held on 24.08.2018 Ref: (Scrip Code: 538965) With reference to the subject cited, this is to inform the Exchange that the 1/2018 Extra Ordinary General Meeting of Concord Drugs Limited held on Friday, 24.08.2018 commenced at 10.00 A.M. at registered office of the company at Survey No 249, Brahmanapally Village, Hayatnagar Mandal, R.R. District - 501511 Telangana and concluded at 12.00 noon. In this regard please find enclosed the following: 1. Summary of the proceedings as required under Schedule III Part A of Regulation 30 of SEBI (LO&DR) Regulations, 2015 - (Annexure 1) 2. Voting Results of the business transacted at the 1/2018 EGM held on Friday, 24.08.2018 as required under Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 - (Annexure - 2) 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - (Annexure - 3) (As Per BSE Announcement Dated On 24/08/2018)