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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 05-Aug-2021 | 14-Jul-2021 | - | - |
| AGM 05/08/2021 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], please find enclosed the Notice of 26th AGM of the members of the Company is scheduled on Thursday, August 05, 2021. at 12:00 P.M (IST), through two-way video conferencing(VC) facility / Other Audio Visual Means (OAVM) In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 29th July ,2021 to Thursday 05th August ,2021 (both days inclusive) for taking record of the Members for the purpose of 26th Annual General Meeting (AS Per BSE Announcement Dated on 14.07.2021) In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 29th July ,2021 to Thursday 05th August ,2021 (both days inclusive) for taking record of the Members for the purpose of 26th Annual General Meeting and the Record Date is Wednesday, 28-07-2021 (AS Per BSE Announcement Dated on 14.07.2021) Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings at the 26thAnnual General Meeting of the Company held on Thursday the 05th August 2021 at 12:00 P.M Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 08/05/2021 6:15:48 AM) With reference to the above captioned subject please find attached Consolidated Scrutinizers Report of the 26th Annual General Meeting of the Company held on 05.08.2021. issued by Mr. Ajay S Shrivastava Practicing Company Secretary. Source Natural Foods and Herbal Supplements 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 06.08.2021) | ||||
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