Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 23-Sep-2020 | 31-Aug-2020 | - | - |
| AGM 23/09/2020 Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are re-submitting herewith with this letter, soft copy of Annual Report 2019-20 containing Notice & Annual Accounts for the financial year ended on 31st March 2020 which will be dispatched/sent to the Members of the Company through permitted mode(s). Please take note that there was typographical error on Page No. 85 of the Report which has been forwarded to BSE as one row was omitted. We have rectified the error and are forwarding herewith corrected copy of Annual Report for your consideration as well as for the members of the Company. We have also mailed corrected report to the Shareholders of the Company. The said Annual Report is also available under Investor Relations>Annual Reports section of Companys website viz. www.tunitextiles.com. (As Per BSE Announcement dated on 21.09.2020) We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 33rd Annual General Meeting of the Company held on 23rd September 2020 at 3.00 PM. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 33rd Annual General Meeting held on 23rd September, 2020 through video conferencing. Please find attached Voting Results for the 33rd Annual General Meeting held on 23rd Sept 2020 at 3.00 PM through Video Conferencing. Tuni Textile Mills 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 9/24/2020 11:33:01 AM) | ||||
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