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Phyto Chem
BSE: 524808NSE: ISIN: INE037C01010

26th-Sep-2019 12:29Source: BSE

Phyto Chem (India) - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub:Summary of the proceedings of 30th Annual General Meeting held on 25th September, 2019 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Ref:Scrip Code: BSE: 524808
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 30th Annual General Meeting of the Company was held on Wednesday, 25th September, 2019 at 12.15 PM at the Registered office of the Company at Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana.
In this regard, please find enclosed the summary of the proceedings of 30th Annual General Meeting as Annexure-1.
Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 will be disseminated separately.

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