| AGM 29/09/2022
Further to our letter dated 24.08.2022, pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2021-22 to be held on Thursday, 29th September 2022 at 11:00 A.M.at Regd. Office of the Company. The said Annual Report and Notice of 35th Annual General Meeting has also been uploaded on the website of the Company i.e. www.indianacrylics.com. Kindly take the same on your records.
(As Per BSE Announcement dated on 02.09.2022)
Dear Sir/ Madam, This is further to our letter No. IAL/CS/AGM/2022/2385 dated 24/08/2022, the 35th Annual General Meeting of the Company was held today i.e. 29/09/2022 and the businesses mentioned in the Notice dated 19/07/2022 were transacted. In this regard, please find enclosed the following: - 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. Kindly take the same on your record.
VOTING RESULTS & SCRUTINIZER REPORT OF ANNUAL GENERAL MEETING HELD ON 29/09/2022 (SCRIP CODE 514165)
(As Per BSE Announcement Dated on 29/09/2022) |
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