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NGL Fine Chem
BSE: 524774NSE: ISIN: INE887E01022

23rd-Aug-2019 16:09Source: BSE

NGL Fine Chem - Shareholder Meeting / Postal Ballot-Outcome of AGM

Following Business was transacted at 38 AGM of the Company held on Friday 23rd August, 2019 at Hotel Parle International, B. N. Agarwal Commercial Complex, Vile Parle East, Mum- 400057 at 11.00 a.m.
Ordinary Business:
1.Approved Audited Accounts for the year ended 31st March 2019 along with Directors and Auditors Report thereon.
2.Declaration of Dividend for the F Y ended on 31st March 2019.
3.Appointed Mr. Rahul Nachane, Director (DIN: 00223346) who retires by rotation & being eligible offers himself for re-appointment as a Director.
Special Business
4.Re-appointed Mr. Milind Shinde [DIN: 01593560] as Independent Director of the Company.
5.Alteration of MOA of the Company as per the provisions of the Companies Act, 2013.
6.Revision of remuneration payable to Mr. Rahul Nachane, M D of Company.
7.Revision of remuneration payable to Mr. Rajesh Lawande, Executive Director of the Company.
The Annual General Meeting concluded at 12.30 p.m.
Voting results will be sent to you in due course.

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