NTC Industries Share Price

NTC Industries Corporate Action

CMP as on19-Aug-22 15:29

₹ 80.50
0.55 0.69%

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₹ 79.10

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₹ 1

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₹ 79.95

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₹ 4,492

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₹ 79.10
₹ 80.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 01-Feb-2022 08-Jan-2022 - -
The Company is convening an Extra-Ordinary general meeting on Tuesday, February 01, 2022 at 12.30 P.M. through VC/ OAVM for obtaining approval of shareholders for the agendas as mentioned in the said notice. This is to inform you that the Extra Ordinary General Meeting of the Members of the Company was held today i.e., 1st February, 2022 at 12.30 p.m. through video conferencing (VC)/ other audio-visual means (OAVM) and concluded at 01.10 p.m. In this regard, please find enclosed herewith the brief summary of the proceeding of EGM in compliance with Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records. Thanking You. Yours faithfully, For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement Dated on 01/02/2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith details regarding the proceeding of the Extra ordinary General Meeting of the Company. Further pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above are also being uploaded on the Companys website. Thanking You. Yours faithfully, For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement dated on 03.02.2022)
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