Shree Ganesh Biotech India Share Price

CMP as on03-Aug-20 9:23

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Friday 20th September, 2019. This is for your information and records. Thanking you, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 13, 2019 to Friday, September 20, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 20, 2019. 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 9th Annual General Meeting of the Company held on Friday the 20th September 2019 at 11:00 a.m. 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 2019 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for Appointment of Mr. Kalpak Vadodaria as an Independent Director of the Company. 3. Special Resolution for Appointment Mr. Nirav Parmar as the Whole Time Director of the Company. 4. Special Resolution for Appointment Mr. Varun Aghara as the Chief Financial Officer of the Company. 5. Ordinary Resolution for Appointment of Ms. Champaben Garala as an Independent Director of the Company. (As Per BSE Announcement Dated on 9/20/2019 4:00:03 PM) Voting Results of the 9th Annual General Meeting of the Company - Regulation 44(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21/09/2019)