| AGM 20/09/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the copies of the Newspaper publication in Business Line and Sanjeevani i.e. Notice for attention of the Equity Shareholders of the Company regarding information pertaining to 29th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), final dividend and remote e-voting.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 29th Annual General Meeting. The meeting commenced at 11.00 AM & concluded at 11.40 AM.
Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 29th Annual General Meeting. This is for your information and records.
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of 29th Annual General Meeting held on Tuesday, 20th September, 2022 at 11.00 am at the Registered office of the Company at No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block Bangalore-560011 through Video Conferencing (VC) or Other AudioVisual Means (OAVM) along with the copy of Scrutinizers Report.
(As Per BSE Announcement Dated on 20.09.2022)
Natural Capsules 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 21.09.2022) |
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