Exdon Trading Company Share Price

270.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 11-Sep-2019 - -
AGM 30/09/2019 In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 37th Annual General Meeting of the Company held on Monday the 30th September 2019 at 10.00 A.M. at Registered office of the company: The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 30th September 2019 at 10:00 a.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated on 01/10/2019)