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Emmessar Biotech & Nutrition Ltd AGM

41
(1.26%)
Jul 5, 2024|03:40:00 PM

Emmessar Biotech CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 202324 Aug 2023
The company will hold the Annual General Meeting on Friday September 29, 2023 at 10.30 am through VC/OAVM as per AGM notice attached. In Terms of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement), Reg 2015 & Rule 20 of companies Rules, 2014, Please find enclosed the following Annexures, as required in terms of Reg 30 Read With Part A of Schedule 3 of Securities & Exchange Board of India Reg, 2015. The 31 Annual General Meeting of the Company was held on 29 September at 10.30 am through Video conferencing / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. The Meeting ended at 11.00 am. We are attaching the Summary of the proceedings of the AGM & Scrutinizers Report ( Voting Results) (As per BSE Announcement Dated on 30/09/2023)

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