Shree Ganesh Biotech India Share Price

CMP as on14-Oct-21 15:11

₹ 143.30
0.05 0.03%

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₹ 143.25

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₹ 19

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₹ 143.25

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₹ 17,081

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₹ 143.25
₹ 149.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 26-Aug-2021 - -
AGM 18/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 11th Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday 18th September 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you Proceedings of 11th Annual General Meeting of the Company held on 18th September, 2021 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. KISHAN NITYANAND NAIDU (DIN: 08662664) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. The above businesses were transacted and passed by the shareholders at Annual General Meeting. (As Per BSE Announcement Dated on 9/18/2021 6:07:47 AM) Shree Ganesh Biotech (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 20.09.2021)
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