Nagpur Power & Industries Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2019 19-Aug-2019 - -
AGM 10/09/2019 In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial Year 2018-2019. Nagpur Power & Industries 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 16/08/2019) At the 23rd AGM of the Company held on September 10, 2019, all the items of business contained in the notice of the AGM dated July 30, 2019 were transacted and approved by the share holders with requisite majority. The details of the Combined Voting Result (which includes the result of remote e-voting, Ballot Forms, and polling conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizers report on the combined voting results is also attached herewith. Kindly take the same on your records. (As Per BSE Announcement Dated On 11/09/2019)