Foundry Fuel Products Share Price

Foundry Fuel Products

CMP as on29-Jul-21 15:14

₹ 1.90
0.09 4.97%

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₹ 1.90

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₹ 54

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 01-Sep-2020 - -
Foundry Fuel Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Please note that the meeting commenced at 03:30 P.M and concluded at 04:15 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 31/8/2020) 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. 21st September, 2020 for e-voting for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020. (As Per BSE Announcement Dated on 04/09/2020) Proceedings of the Annual General Meeting of M/s. Foundry Fuel Products Limited held on 28th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 05:00 P.M. (AS Per BSE Announcement Dated on 29.09.2020) At the 56th Annual General Meeting (AGM) of the Company held on Monday, September 28th, 2020 at 05:00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), all items of business contained in Notice of the AGM dated August 31st, 2020 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. Foundry Fuel Products 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 30/9/2020)
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