Nagarjuna Agri Tech Share Price

CMP as on15-Jan-21 14:15

₹ 4.38
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₹ 4.38

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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Aug-2020 08-Jul-2020 - -
AGM 17/08/2020 Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 32nd Annual General Meeting of the Company, which is being dispatched to our Shareholders on 25th July 2020. The 32nd Annual General Meeting of the company is scheduled to be held on Monday, the 17 th day of August, 2020 through Video Conferencing (VC) /other Audio Visual Means. Please find the enclosed the Notice of the 32 nd AGM for fiscal year 2020. Same will be made available on the companys website, at (As Per BSE Announcement dated on 26.07.2020) With reference to the subject cited, this is to inform the Exchange that at the 32nd Annual General Meeting of M/s. Nagarjuna Agri-Tech Limited on Monday, the 17th day of August, 2020 at 11.00 A.M. through VC, in compliance with General circular No.14/20 and 20/2020 issued by the Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. In this regard, Please find enclosed the following:- 1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. Nagarjuna Agri Tech 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 17.08.2020)