Shree Ganesh Biotech India Share Price

CMP as on17-Jun-21 15:29

₹ 119.50
3.5 3.02%

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₹ 119.55

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₹ 119.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 29-Aug-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 10th Annual General Meeting of the company to be held on Saturday 26th September 2020. This is for your information and records. Thanking you, In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 10th Annual General Meeting of the Company held on Saturday, 26th September 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at Registered office of the company: 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2020 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. 3. Special Resolution for Appointment of Mr. AMAN PATEL as the Whole Time Director of the company for the period of 3 years. The above and other businesses were transacted and passed by the shareholders at Annual General Meeting. Kindly take note of the above. Thanking you, 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, the 26th September 2020 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. 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. Kindly Click here (As Per BSE Announcement Dated 26.09.2020) (As Per BSE Announcement Dated 26.09.2020)
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