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Best Eastern
BSE: 508664NSE: ISIN: INE553F01035

25th-Sep-2020 16:23Source: BSE

Best Eastern Hotels - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13 , 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (''''Act'''') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), the 77th AGM of the Company was held on Friday, 25th September 2020 at 12.00 p.m. (IST) through Video Conference (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') to transact the business as stated in the AGM Notice dated August 28, 2020 (''''Notice'''').
You are requested to kindly take note of the above.