|Nilkanth Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
a) 37th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002
b) The Register of Members shall remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive)
c) The Cut off date is 23rd September, 2020 for the Members who hold the share in physical or electronic form
d) The Remote e-voting shall commence on 27th September, 2020 at 9.00 am to 29th September, 2020 at 5.00 pm
e) Mr. Girish Murarka, Practicing Company Secretary has been appointed as Scrutinizer for Voting results of 37th Annual General Meeting
(As per BSE Announcement Dated on 5/9/2020)
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith Proceeding of 37th Annual General Meeting held on Wednesday, September 30, 2020.
Please take it on record
(As Per BSE Announcement Dated on 30/09/2020)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at 37th Annual General Meeting held on Wednesday, 30th September, 2020 Mr. Ramdas Bhatter (DIN-00288162) and Mrs. Rajshree Tapuriah (DIN-01655859) have been appointed for second term of Five year from 30.09.2020 to 30.09.2025
Please take the above submission on record
(As Per BSE Announcement Dated on 06.10.2020)|