Latin Manharlal Chat
BSE Prices delayed by 5 minutes...
     Prices as on Nov 29, 2021 - 3:59PM     
  ABB India 2085.1 [ 4.61% ]
  ACC 2291.15 [ -0.79% ]
  Axis Bank Ltd. 650.85 [ -1.65% ]
  Bajaj Auto Ltd. 3290 [ -1.32% ]
  Bank of Baroda 86.2 [ -3.04% ]
  Bharti Airtel 739.7 [ 0.31% ]
  Bharat Heavy Ele 57.75 [ -2.86% ]
  Bharat Petroleum 367.75 [ -2.44% ]
  Britannia Ind. 3516.5 [ -0.75% ]
  Cipla 964.2 [ -0.20% ]
  Coal India 154.3 [ -0.99% ]
  Colgate Palm. 1444.5 [ -1.04% ]
  Dabur India 597.45 [ -0.76% ]
  DLF Ltd. 374.85 [ -0.48% ]
  Dr. Reddy's Labs 4690 [ -1.16% ]
  GAIL (India) 130.15 [ -2.62% ]
  Grasim Inds. 1682 [ -0.44% ]
  HDFC 2713.3 [ -1.05% ]
  HDFC Bank 1501.2 [ 0.74% ]
  Hero MotoCorp 2486.3 [ -1.71% ]
  Hindalco Indus. 420.1 [ 0.72% ]
  ICICI Bank 718.2 [ -0.52% ]
  IDFC L 52.15 [ -4.05% ]
  Indian Hotels Co 172.5 [ -5.48% ]
  IndusInd Bank 895.6 [ -0.65% ]
  Infosys 1696.85 [ 0.38% ]
  ITC Ltd. 221.4 [ -1.14% ]
  Jindal St & Pwr 353.15 [ -0.34% ]
  L&T 1767.6 [ -0.55% ]
  Lupin Ltd. 893.3 [ -2.41% ]
  Mahi. & Mahi 849.5 [ -0.40% ]
  MTNL 17.9 [ -3.50% ]
  Nestle India 18950.9 [ -1.35% ]
  NIIT Ltd. 421.75 [ -0.44% ]
  NMDC Ltd. 134.9 [ -0.77% ]
  NTPC 126.45 [ -1.71% ]
  ONGC 144.15 [ -2.04% ]
  Punj. NationlBak 37.6 [ -2.34% ]
  Power Grid Corpo 199.95 [ -0.94% ]
  Reliance Inds. 2442.5 [ 1.26% ]
  SBI 464.65 [ -1.24% ]
  Vedanta 346.75 [ -1.98% ]
  Sun Pharma. 750.8 [ -2.03% ]
  Tata Chemicals 868.75 [ 1.76% ]
  Tata Steel 1114.75 [ 0.22% ]
  Tata Power Co. 218.65 [ -3.81% ]
  Tech Mahindra 1534 [ 0.89% ]
  United Spirits 890.15 [ 0.39% ]
  Wipro 630.4 [ 1.52% ]

News Details

Samrat Pharma - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Back
04/10/2021 13:44
As per the provisions of section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2014, the Company had provided the facility of remote e-voting to the Shareholders to enable
them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting (AGM).
The remote e-voting was open from Monday, September 27, 2021 (09:00 a.m. IST) to Wednesday, September 29, 2021
(05:00 p.m. IST).
The Board of Directors had appointed Mr. Aqueel A Mulla, Practicing Company Secretary as the Scrutinizer for remote evoting and e-voting at AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting hours ending on September 29, 2021 and e-votes received till the conclusion of the meeting
and submitted his Report today dated October 1, 2021.