| NACL Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2019 to August 14, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 14, 2019.
This is to inform you that pursuant to Section 91 and other applicable provisions of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Saturday the 03rd day of August, 2019 to Wednesday the 14th day August, 2019 {both days inclusive) for the purpose of 32nd Annual General Meeting
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Notice convening the 32nd AGM of the Company and Annual Report for the financial year 2018-19.
(As Per BSE Announcement Dated on 20/07/2019)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of the 32nd Annual General Meeting, Remote e-Voting and Book closure of the Company published today i.e., 24th July, 2019.This is for your information and records.
(As Per BSE Announcement Dated 24.07.2019)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the summary of the proceedings of 32nd Annual General Meeting of the Company, convened on Wednesday, the 14th August, 2019 at 10.00 a.m. at FTAPCCI Auditorium, M/s.Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, P.B. No.14, Red Hills, Hyderabad-500004, Telangana State
Please find enclosed herewith the Altered Memorandum of Association of the Company, as amended pursuant to the resolutions passed by members of company at their 32nd Annual General Meeting held on 14th August, 2019.
We wish to inform that the 32nd Annual General Meeting (AGM) of the members of the Company was held on Wednesday, the 14th day of August, 2019, at 10.00 a.m. at FTAPCCI Auditorium, M/s Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, No.11-6-841, P.B. No.14, Red Hills, Hyderabad-500004, Telangana State.
Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of the said AGM. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and polling process at the AGM. The above are also uploaded on the website of the Company www.naclind.com.
Kindly take the same on record.
(As Per BSE Announcement dated on 15/08/2019)
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