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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 08/08/2022 This is to inform you that the Board of Directors of the Company at its meeting on May 21, 2022, has decided to hold the Annual General Meeting as per the Notice attached on Monday, August 08, 2022 @ 10.30 am through Video conferencing / Other Audio Visual. the Register of Members and Share Transfer Books will remain closed from Tuesday, August 02, 2022 to Monday, August 08, 2022 (both days inclusive). The remote e-voting period will commence on Friday, August 05, 2022 at 9.00 am and ends on Sunday, August 07, 2022 at 5.00 pm. Pursuant to Regulation 30(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published on July 06, 2022, pursuant to Regulations 47 of the SEBI(LODR) Regulations, 2015 in relation to Annual General Meeting, Book Closure and E-Voting. The advertisement is released in the Free Press Journal (English) and in Nav Shakti (Marathi). You are kindly requested to take this on record. (As per BSE Announcement Dated on 07/07/2022) Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we enclose the Outcome of the 30th Annual General Meeting held on Monday, 08, August, 2022 through VC/OAVM. We also enclose the proceeding of the AGM and the Scrutinizers Report. Kindly take the above information on your record. Emmessar Biotech & Nutrition 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 09.08.2022)