NATPEROXID Corporate Action




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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 13/09/2022 Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 68th AGM along with Annual Report for the financial year 2021-22. The 68th AGM of the Company is scheduled to be held on Tuesday, September 13, 2022 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 68th AGM along with Annual Report for the financial year 2021-22 have been sent through electronic mode to all the Members whose email addresses are registered with the Company / Depository Participant(s). The same is also available on the website of the Company at (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the 68th AGM of the Company along with the Scrutinizers Report thereon. Kindly take the same on record. (As Per BSE Announcement dated on 14.09.2022) National Peroxide 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 16.09.2022)