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Automobile Products of India Ltd.

BSE: 505032 Sector: Others
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan Automobile Products of India Ltd
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Compliance Of Regulation 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Reg

September 29, 2020, 6:47 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the proceedings of the 69th Annual General Meeting of the Company held on Tuesday 29th September 2020.

This is to inform you that the 69th AGM of the Company was held on Tuesday 29th September 2020 at 01:30 p.m. through video conferencing/ other audio visual means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the SEBI in this regards and business(es) mentioned in the Notice dated 29th July 2020 convening the AG M were transacted thereat.
Please find enclosed the following:
1.Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations;
2.Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations; and
3.Consolidated Report of the Scrutinizer dated 29th September 2020 on remote e-voting and electronic voting at the AGM.