Future MarketNetwork has informed that the 10th Annual General Meeting (AGM) of the Company was held on Wednesday, September 19, 2018 at 12.00 Noon at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated July 31, 2018 were transacted. In this regard, Company has informed about Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I, Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II Report of Scrutinizer dated September 20, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Annual report for the financial year 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the members as per provisions of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Syngene Internation. | 842.35 |
Sagility India | 46.59 |
AGS Transact Tech | 66.81 |
Just Dial | 991.85 |
Krystal Integrated | 717.90 |
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