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Stephanotis
BSE: 512215NSE: ISIN: INE902L01016

28th-Sep-2019 15:07Source: BSE

Stephanotis Finance - Summary Of Proceedings Of The 34Th Annual General Meeting

In 34th AGM Mr. Sureshbabu Malge, chairman introduced the members of the Board and other invitees present on the dias. The requisite quorum being present, the Chairman called the meeting in order. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically as well as through Ballot paper, on all resolutions set forth in the Notice.

The following items of business, as per the Notice of AGM dated August 31st, 2019, were transacted at the meeting.
1. To receive, consider and adopt:

(a) the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Sumit Malge (DIN : 07157093) who retires by rotation.

Clarifications were provided to the queries raised by the members.

Board Meeting (Stephanotis)

Meeting Date

Remark

2019-11-14

Quarterly Results

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