Pursuant to the provisions of Regulation 30 of the Listing Regulations, Fraser And Company has informed that the Company has received special notices dated 18th of November 2022 via email on 18th of November 2022 under Section 115 read with Section 169 of the Companies Act, 2013 and the Rules framed thereunder from Puja Malik (Partner For Anisha Fincap Consultants LLP) Shareholder of the Company representing 1.41% of voting rights and it has also received a special notice from Amarjeet Singh Toor, shareholder of the company dated 17th of November 2022 via email on 18th of November 2022 representing 1.44% of voting rights for considering and passing Resolution for the removal Omkar Rajkumar Shivhare (DIN: 08374673) as Director/Whole Time Director of the Company at the ensuing Extra Ordinary General Meeting of the Company. The company has enclosed a copy of such special Notices for the records.
The above information is a part of company’s filings submitted to BSE.
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Redington | 194.70 |
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