Foundry Fuel Products Share Price

Foundry Fuel Products

CMP as on20-Oct-21 11:08

₹ 4.15
0.19 4.8%

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₹ 4.15

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Prev. Close

₹ 3.96

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₹ 1

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₹ 4.15
₹ 4.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 19-Aug-2021 - -
Foundry Fuel Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has fixed the Cut-off date i.e. 22nd September, 2021 for e-voting for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. This may please be informed to the members of your Stock Exchange. (As Per BSE Announcement Dated on 04.09.2021) As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 57th Annual General Meeting of the Company for the financial year 2020-2021 held on September 29, 2021 commenced at 11:00 A.M and concluded at 11:10 A.M. (As per BSE Announcement Dated on 30/09/2021) At the 57th Annual General Meeting (AGM) of the Company held on Wednesday, September 29th, 2021 at 11:00 a.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), all items of business contained in Notice of the AGM dated August 14th, 2021 were transacted and approved by the shareholders with requisite majority.The details of the combined voting results alongwith Scrutinizers Report as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated 01.10.2021)
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