Dalmia Bharat Sugar has informed that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 68th Annual General Meeting of the Company was held on September 18, 2020 and all the items of agenda included in the Notice of the Annual General Meeting dated June 19, 2020 have been approved with requisite majority. The shareholders were provided with the facility to cast their vote electronically through e-voting services provided by KFin Technologies. The e-voting facility was made available to all the persons who were members of the Company as on the cut-off date, i.e., September 11, 2020. The remote e-voting had commenced on Tuesday, September 15, 2020 (09:00 am IST) and ended on Thursday, September 17, 2020 (05:00 pm IST). The e-voting facility was also made available to the shareholders during the Annual General Meeting. Harish Khurana and Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and through e-voting at the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof along with Scrutinizer’s report are attached herewith. The same are also displayed at the registered office and posted on the Company’s website www.dalmiasugar.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Shree Renuka Sugar | 39.83 |
Bajaj Hindusthan Sug | 31.14 |
Balrampur Chini Mill | 537.05 |
Triveni Engg. & Inds | 453.75 |
Dalmia Bharat Sugar | 379.55 |
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