| AGM:18.07.2022
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching copies of the newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil), confirming the completion of dispatch of Annual Report including notice convening the 17th Annual General Meeting to the members of the Company along with information on book closure and remote e-voting. This is for your information and records.
(As Per BSE Announcement dated on 24.06.2022)
This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held on Monday, July 18, 2022 at 11:00 a.m. at Sabari Grand, 29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. In this connection, the details of the combined voting results i.e. results of remote e-voting together with that of poll conducted at the AGM in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report are enclosed herewith. We request you to kindly take the same on your records.
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 17th Annual General Meeting of the Company held Monday, July 18, 2022 at 11.00 a.m. at Sabari Grand,29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. We request you to kindly take the same on your records.
(As per BSE Announcement Dated on 18/07/2022)
Essar Securities 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 20.07.2022) |
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