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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