| Dear Sir/Madam, In Compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held on 29th April, 2022 has approved the following:
i) Fixing day, date, time and place for the Thirteenth Annual General Meeting of the Company on 16th June, 2022 and Notice for the said Annual General Meeting.
ii) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 Board of Directors at its Meeting held on 29th April, 2022 approved raising fund through External Commercial Borrowing/Term Loan amounting to INR 360 Million. Request you to kindly take the above on record.
Proceedings of Thirteenth Annual General Meeting of the Company as per annexure
(As per BSE Announcement Dated on 16/06/2022)
Voting Results along with the Scrutinisers Report for the 13th Annual General Meeting held on 16th June 2022, as per the annexure attached
(As Per BSE Announcement dated on 17.06.2022)
Enkei Wheels (India) 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 21/06/2022) |
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