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Ecoboard Industries Ltd.

BSE: 523732 Sector: Others
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Proceedings Of Extra Ordinary General Meeting

February 29, 2020, 6:04 pm | Source: BSE

Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the Extra Ordinary General Meeting (EOGM) of the Company held this day on 29th February 2020 at 11:00 a.m. at:- 65/1A Akarshak Building 2nd Floor Above Bank of India Off. Karve Road Opp. Nal Stop Pune (M.H.) - 411 004.

The Remote E-voting on all the Resolutions set out in the Notice of Extra Ordinary General Meeting was conducted during the period from 26th February 2020 to 28th February 2020 and for those who did not cast their vote through remote e-voting the facility to vote at the venue of the EOGM was also made available.

The Agenda wise Results (in the prescribed format) u/r 44 along with the Consolidated Report of the Scrutinizer shall be forwarded on or before 2nd March 2020.