| AGM 30/09/2022
Outcome of the Board Meeting.
(As Per BSE Announcement Dated on 31/08/2022)
Intimation of Book Closure and cut off date for AGM 2022
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 22nd Annual General Meeting (AGM) of Race Eco Chain Limited (the Company) was held on Friday, September 30, 2022 at 01:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). In this regard, please find enclosed herewith summary of proceedings of the AGM. The detailed results of e-Voting (both for remote e-Voting and e-Voting at AGM) shall be intimated as per the statutory timelines.
(As Per BSE Announcement Dated 01.10.2022)
In continuation to our letter dated October 1st, 2022 regarding the proceedings of the 22nd Annual General Meeting (AGM) of RACE Eco Chain Limited, as per Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we submit the following:- (a) Voting results of the AGM held on September 30, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM) - Annexure-1 and (b) Consolidated Scrutinizers Report on remote e-voting and e-voting at AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 .
(As Per BSE Announcement Dated 02.10.2022) |
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