Nimbus Foods Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that members of Charms Industries Limited in their duly called and convened 24th Annual General Meeting held on Monday, 30th September, 2019 at registered office of the company at 03:30 PM and concluded at 05:00 PM transacted the following business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2019 including Audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint Director in place of Mr. Sharad Khandelwal (DIN- 03447732), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company. The details of Voting Result will be submitted separately as required under Regulation 44(3) of regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement dated on 30/09/2019) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 24th Annual General Meeting of the Company held on Monday, 30th September 2019 at 03:30 P.M. at registered office of the company at Plot No. B-13 & 14, Phase - II, GIDC Industrial Area, Naroda, Ahmedabad - 382330. Nimbus Foods 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 05.10.2019)