Phyto Chem (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Thirtieth Annual General Meeting of our Company for the year 2018-19 will be held on Wednesday, the 25th day of September, 2019 at 12:15 P.M. at the Registered Office at Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana State. We herewith attach soft copy of Notice of AGM for the financial year 2018-19. This is for your information and record. Kindly acknowledge receipt of the same. Sub:Summary of the proceedings of 30th Annual General Meeting held on 25th September, 2019 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref:Scrip Code: BSE: 524808 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 30th Annual General Meeting of the Company was held on Wednesday, 25th September, 2019 at 12.15 PM at the Registered office of the Company at Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, please find enclosed the summary of the proceedings of 30th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 will be disseminated separately. With reference to the subject cited above, we hereby inform that the Company has in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 approved the reappointment of Mr. Y.Nayudamma, Managing Director (DIN: 00377721) of the Company at the 30th Annual General Meeting held on Wednesday, the 25th day of September, 2019 for a period of three years w.e.f. 1st January, 2019 to 31st December, 2021 with the approval of shareholders in the Annual general meeting. The above information is being given in terms of Para A, Part A of the Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and record. (As Per BSE Announcement Dated 26.09.2019) Sub: Submission of Scrutinizer Report and E-voting Results - 30th Annual General Meeting of M/s Phyto Chem(India) Limited held on 25th September, 2019 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regarding *** With reference to the subject cited above, we wish to inform you that the Thirtieth Annual General Meeting of the Company was held on 25th September, 2019 at 12:15 P.M. at Registered office of the Company Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sanagaredddy District, Telangana. In this regard, under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following reports are enclosed relating to E- Voting and Poll results. 1.Report of Scrutinizer (E-Voting) 2.Report of Scrutinizer (Poll results) in Form No.MGT-13 3.Combined Scrutinizer Report for E-Voting and Poll This is for your information and record. Phyto Chem India 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 27/09/2019)