Nagarjuna Agri Tech Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 10-Aug-2019 - -
Nagarjuna Agri Tech Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 28, 2019. In continuation to our letter dated 05.09.2019 with regard to the Notice of 31st Annual General Meeting Please find the enclosed the copies of news paper advertisements confirming the completion of dispatch of notice and annual report. The news paper publications are also made available on our website at the following link www.nagarjunaagritechlimited.com (As Per BSE Announcement Dated 09.09.2019) With reference to the subject cited, this is to inform the Exchange that at the 31st Annual General Meeting of M/s. Nagarjuna Agri-Tech Limited on Saturday, the 28th day of September, 2019 at 11.30 A.M. at the Registered Office of the Company at Nagarjuna Agri-Tech Limited 56 Nagarjuna Hills Panjagutta Hyderabad- 500082, Telangana, and concluded at 11.55 a.m. 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. 3. Report of Scrutinizer dated September 28, 2019, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III. (As Per BSE Announcement Dated 28.09.2019) 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 30.09.2019)
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