| AGM:19.07.2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 8th Annual General Meeting of the Company scheduled to be held on Tuesday, July 19, 2022 at 11:00 a.m (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) alongwith instructions for e-voting. The aforesaid alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also being uploaded on the website of the Company at www.birla-sugar.com You are requested to take the same on record.
In terms of circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 8th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th July, 2022 at 11.00 a.m. (IST) through two-way Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 12th May, 2022 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.21 a.m.(IST). The above is for your information and records.
(As Per BSE Announcement dated on 19.07.2022)
please find enclosed the following: 8th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th July, 2022 at 11.00 a.m. (IST) through two-way Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 12th May, 2022. All the items of business contained in the Notice were transacted and passed by the Members with requisite majority.In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated 19th July, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
(As Per BSE Announcement Dated on 20.07.2022)
Palash Securities 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 21.07.2022) |
1.50 | 1.51% 
+91-9892691696
