Vista Pharmaceuticals Share Price

Vista Pharmaceuticals

CMP as on15-Jan-21 15:29

₹ 11.43
0.13 1.15%

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₹ 11.20

Turnover (lac)

₹ 2

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₹ 11.30

Day's Vol (shares)

₹ 14,406

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₹ 10.76
₹ 11.54

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 12-Nov-2020 - -
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday, 12th September, 2020 at 4:30 PM, at the corporate office of the Company inter-alia considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 2. Limited Review Report for the quarter and half year ended 30th September, 2020. 3. Draft Board of Directors Report on the companys activities for the financial year ended March 31st, 2020. 4. To convene the 29th Annual General Meeting of the company for the financial year 2019-2020 to be held on Saturday, 19th December, 2020. 5. Draft Notice for the 29th Annual General Meeting of the Members of the Company. 6. Draft Secretarial Audit Report for the financial year ended 31st March, 2020. Other items as per signed outcome. In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we herewith submit the 29th Annual Report for the Financial Year 2019-2020 along with Notice of the Annual General Meeting to be held on Tuesday, 29th day of December, 2020 at 4.30 P.M through Video Conferencing (VC) /Other Audio Visual Means (OAVM) and the venue of meeting shall be deemed to be the registered office of the Company i.e., Plot Nos. 10 to 14 and 16 to 20, TSIIC Industrial Estate, Gopalaipalli Village, Narketpally Mandal, Nalgonda District- 508254, Telangana. The Notice of AGM along with Annual report have been dispatched to the shareholders of the Company in compliance with the Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by the Circular No. 20/2020 dated May 05,2020. Kindly take the above information on records. (As Per BSE Announcement dated on 07.12.2020) Outcome/Proceedings - 29th Annual General Meeting of the Company held on Tuesday, 29th December, 2020 at 04.30 P.M. and concluded at 4.50 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 29.12.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 29th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 30th December, 2020. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 29th AGM were passed with requisite majority in favour of the Resolutions. (As per BSE Announcement Dated on 30/12/2020)