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YOU ARE HERE >  Moneycontrol Markets > Announcements ChemicalsAnnouncement - Guj Heavy Chem
Guj Heavy Chem
BSE: 500171NSE: GHCLISIN: INE539A01019

6th-Jul-2020 19:13Source: BSE

Gujarat Heavy Chemicals - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as ''Listing Regulations'') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 20/2020 dated 5th May, 2020 and SEBI Circular dated 12th May, 2020 (''Circulars''), 37th Annual General Meeting (AGM) of the Company has been held on Monday, July 6, 2020 at 9.30 A.M, through video conference and other audio visual means (VC). The meeting commenced at 9:30 A.M. (IST) and concluded at 10.45 A.M. (IST) [including time allowed for e-voting at AGM].