99.50 2.35 (2.42%)
NSE Oct 04, 2022 15:31 PM
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99.50
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Himadri Speciality Chemical Ltd - 500184 - Summary Proceedings, Voting Results And Scrutinizer'S Report Of The …
BSE India
This is to inform you that the EGM of the Company was held on Monday, the 08 August 2022 at 01.00 p.m. (IST) through Other Audio-Visual Means ('OAVM'), to transact the businesses as stated in the Notice dated 14 July 2022. We are enclosing herewith the following: 1. Summary of the Proceedings of the EGM of the Company as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the EGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries marked as Annexure - III. All items of Agenda as contained in notice of EGM have been passed with requisite majority. The meeting concluded at 1:45 p.m. (IST).
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