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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 We are enclosing herewith the outcome of Meeting of the Board of Directors held on 05th September, 2019. This is for your kind information. (As Per BSE Announcement dated on 05/09/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the following businesses were transacted at the 13th Annual General Meeting of members of Yash Chemex Limited held on Monday,30 September 2019 at 411,4th Floor,Sigma Icon-1,Opposite Medilink Hospital,Satelite,Ahmedabad-380015. Kindly take the same on record. Thanking you. (As per BSE Announcement Dated on 30.09.2019) Scrutinizers reportin connection with the Resolution passed in Annual General Meeting held on Monday,30th Day of September,2019. Kindly take this information on record. Thanking you. (As Per BSE Announcement dated on 02/10/2019) Yash Chemex 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 14.10.2019)