Emmessar Biotech & Nutrition Share Price

Emmessar Biotech & Nutrition

CMP as on24-Sep-21 15:29

₹ 33.60
-0.9 -2.61%

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₹ 33.50

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₹ 34.50

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₹ 33.50
₹ 35.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
AGM 30/09/2020 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 28th AGM of the Company scheduled to be held on Wednesday, September 30, 2020 at 10:30 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The aforesaid AGM Notice is also being uploaded on the website of the Company. (AS Per BSE Announcement Dated on 07.09.2020) We would like to inform you that the 28th Annual General Meeting (AGM) of the members of Emmessar Biotech & Nutrition Limited was held on Wednesday, 30th September, 2020 at 10.30 am through Video Conference/Other Video Visual Means and has considered the business as mentioned in the notice conveying 28th AGM. We have attached herewith the proceeding of 28th Annual General Meeting and the Scrutinizer Report for your kind consideration and record purpose. (As per BSE Announcement Dated on 30/9/2020)
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