Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Summary of proceedings of the 34th Annual General Meeting of the Company held on Monday, 30th day of September, 2019, at 10.30 a.m. at A-40, Rajouri Garden, New Delhi-110027.
You are requested to kindly take note of the same and Acknowledge
(As per BSE Announcement Dated on 30.09.2019)
We wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Monday, 30th day of September, 2019 at A-40, Rajouri Garden, New Delhi-110027 at 10:30 A.M.
In this regard, please find enclosed herewith the following:
1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014.
This is for your information and further dissemination.
(As Per BSE Announcement Dated on 01/10/2019)
The Board of Directors has inter-alia Considered and approved the following:
a) Approved the Notice of 34th Annual General Meeting of the Company to be held on Monday, September 30th, 2019 at A-40, Rajouri Garden, New Delhi-110027, at 10.30 a.m.
b) Approved the Boards Report.
C) Subject to the approval of shareholders, the Board of Directors has approved the re-appointment of Mrs. Kirti Bhardwaj for a further term of 3 years as an Independent Director from 30.09.2019 to 29.09.2022.
e) Fixed the Book Closure date for the purpose of 34th Annual General Meeting.
f) Approved the September 23, 2019 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the Company to be held on September 30, 2019.
Further, the above said Board Meeting commenced at 4.30 p.m. and concluded at 5:30 p.m.
This is for your intimation and record.
Marvel Vinyls 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 03/10/2019)|