Vardhman Concrete Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 36th Annual General Meeting held on 30th September, 2019 had approved the appointments as enclosed. With reference to the captioned matter, this is to inform the exchange the shareholders of the Company at their 36th Annual General Meeting held on 30th September, 2019 had approved appointment of M/s. G. P. Sharma & Co LLP as Statutory Auditors of the Company to hold the office till the conclusion of the forty first AGM to be held in the year 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 36th Annual General Meeting of the members of the Company was held on Monday 30th, September 2019 at 03:00 p.m., at registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. We hereby submit the proceedings of 36th Annual General Meeting (As per BSE Announcement Dated on 30.09.2019) We hereby submit consolidated Scrutinizers Report of E-voting and voting through Poll conducted at 36th Annual General Meeting of Vardhman Concrete Limited held on Monday, 30th September, 2019 at the registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra - 410206. (As Per BSE Announcement Dated on 10/1/2019 6:40:14 PM) Vardhman Concrete 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 03/10/2019)