Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 21th September, 2019 to Monday, 30th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting which is to be held on Monday, September 30, 2019 at the Registered Office of the Company.
Ishwarshakti Holdings & Traders Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
(As Per BSE Announcement Dated On 28/08/2019)
With Reference to above, we are enclosing herewith Proceedings of AGM, Scrutinizer Report received by M/s. Milan Mehta & Associates, Practicing Company Secretary, of E-Voting and Poll for outcome of AGM held on September 30, 2019 in terms of Regulation 30 of SEBI (LODR) for the Financial Year 2018-2019.
SR. NO. PARTICULARS - ORDINARY BUSINESS
1. Ordinary Resolution.
Adoption of Annual Audited Accounts of the Company for the financial year ended March 31, 2019, together with the reports of the Directors and the Auditors thereon.
2. Ordinary Resolution.
To appoint a Director in place of Mr. Vinay Seksaria (DIN: 00116582) who retires by rotation and, being eligible, offers himself for re-election.
SR. NO. PARTICULARS - SPECIAL BUSINESS
3. Special Resolution.
Appointment of Mrs. Geeta k. Seksaria (DIN: 06960055) as a Managing Director of the Company w.e.f 14th June 2019 to 13th June 2024.
(As per BSE Announcement Dated on 30.09.2019)
Ishwarshakti Holdings & Traders 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 01/10/2019)|