Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia:
Approved of Notice of 45th AGM for the F. Y. 2018-19 being convened to be held on 23-09-2019 at 10.00 A.M. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400021.
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Forty Fifth (45th) Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2019 at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 at 10.00 A.M.
(As Per BSE Announcement Dated 29.08.2019)
(As Per BSE Bulletin Dated on 23.09.2019)
This is to inform you that 45th AGM of the Company convened in accordance with the notice dated 14-08-2019 has been adjourned for want of the requisite quorum. In the circumstances, the business as per Agenda could not be transacted. The date of adjourned meeting shall be the same day in the next week i.e 30-09-2019 at the same time (10.00 A.M.) and same place.
We shall report to you as to the proceedings when completed on the adjourned date of AGM in due course.
(As Per BSE Announcement Dated 23.09.2019)
In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Adjourned Annual General Meeting (AGM) of the Company, held on Monday, September 30, 2019 at 10.00 a.m. at Conference Room, Mittal Tower, C Wing, 18th Floor, Rajani Patel Marg, Nariman Point, Mumbai - 400 021 We are also enclosing the report of the Scrutinizer for remote e-voting and by ballot voting at the venue of the AGM. The above are also being uploaded on the Companys website at www.westernministil.com
The Proceeding of the Forty Fifth (45th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference.
(As Per BSE Announcement Dated on 9/30/2019 4:12:01 PM)|