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AMD Industries Ltd.
| BSE: 532828 |
Sector: Industrials |
| NSE: AMDIND |
ISIN Code: INE005I01014 |
|
BSE
00:00 | 13 Dec
|
15.40
|
0.40
(2.67%)
|
OPEN
15.65
|
HIGH
15.70
|
LOW
15.00
|
|
NSE
00:00 | 13 Dec
|
15.45
|
0.40
(2.66%)
|
OPEN
15.70
|
HIGH
15.70
|
LOW
14.75
|
Shareholder Meeting / Postal Ballot-Outcome of AGM
September 28, 2019, 3:53 pm | Source: BSE
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform that following Business were transacted at the 36th Annual General Meeting of the Company held on Saturday 28th September 2019 at Radiance Motel Tania Farm Complex Chattarpur Mandir Road Satbari Village New Delhi-110074.
Ordinary Business - (As Ordinary Resolution)
1. Adoption of Financial Statements Boards Report and Auditors Report for the financial year 2018-19.
2. Appointment of Mr. Adit Gupta (DIN 00238784) as a Director who retires by rotation.
Special Business - (As Special Resolution)
1. Re-Appointment of Mr. Mahipal Ahluwaila as an Independent Director.2. Re- Appointment of Mr. Prabhat Krishna as an Independent Director.3.Re- Appointment of Mr. Ashok Gupta as Whole Time Director.4.Re-Appointment of Mr. Adit Gupta as Managing DirectorT
