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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
NSE 05:30 | 01 Jan Automobile Products of India Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 30, 2021, 1:46 pm | Source: BSE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the proceedings of the 70th Annual General Meeting of the Company held on Wednesday 29th September 2021
This is to inform you that the 70th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 02:00 p.m. through video conferencing/ other audio visual means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 28th June 2021 convening the AGM were transacted thereat
In this regard please find enclosed the following:
1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure I
2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as Annexure II
3.Consolidated Report of the Scrutinizer

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