| AGM:16.07.2022
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 11th July, 2022 to 16th July, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Monday,11 July, 2022 to Saturday, 16 July, 2022 (both days inclusive) for the purpose of 34 Annual General Meeting of the Company to be held on 16 July, 2022.
(As per BSE Announcement Dated on 23/06/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 34th Annual General Meeting of the Company held on Saturday, 16th July, 2022 at 11:00 A.M. through Video Conferencing (VC) / other Audio-Visual means (OAVM).
Please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizers Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Company Secretaries, as Annexure - II.
In reference to voting results filed on 16th July, 2022, we hereby submit that there was clerical error in Scrutinizer Report dated July 16, 2022, as for Resolution no. 4, 6 and 7, the resolution was mentioned as Special Resolution instead of Ordinary Resolution. The above mistake is rectified by the Scrutinizer in its revised report. Further, we hereby confirm that there is no change in voting results due to above error. In this regard, please find enclosed herewith the details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the revised Scrutinizers Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - II.
(As Per BSE Announcement Dated on 16.07.2022)
Golkonda Aluminium Extrusions 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 18/07/2022) |
+91-9892691696
