BHAGWATI OXYGEN LTD. - 509449 - 47Th ANNUAL GENERAL MEETING- VOTING RESULT
We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 47th AGM of the company, as set out in the AGM Notice dated 30TH May 2019. In Compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015, We are enclosing herewith voting result in prescribed format along with Scrutinizers' Report BHAGWATI OXYGEN LTD. - 509449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer's Report dated 21st September, 2019 on Remote E-voting and Physical Votes through ballot paper is enclosed herewith for your kind perusal and records. Bhagawati Oxygen Ltd - 509449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 47th Annual General Meeting of the company held on 20th September,2019 Bhagawati Oxygen Ltd - 509449 - Proceeding Of 47Th Annual General Meeting Of The Company Held On 20Th September,2019
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 20th September, 2019, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 47th Annual General meeting BHAGWATI OXYGEN LTD. - 509449 - Reg. 34 (1) Annual Report
We are hereby submitting the copy of Annual Report of the Company for the Financial year 2018-19 along with the Notice of the Forty Seventh Annual General Meeting of the company to be held on Friday, 20th September, 2019. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company (www.http://globalbol.com/) BHAGWATI OXYGEN LTD. - 509449 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, September 14, 2019 To Friday, September 20, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Friday, September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting. BHAGWATI OXYGEN LTD. - 509449 - SHAREHOLDER MEETING ON 20TH SEPTEMBER , 2019
Notice is hereby given that 47th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 on Friday, 20th September 2019 at 11:00 AM. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Friday, September 20, 2019 (both days inclusive). Bhagawati Oxygen Ltd - 509449 - SHAREHOLDER MEETING ON 20TH SEPTEMBER , 2019
Notice is hereby given that 47th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 on Friday, 20th September 2019 at 11:00 AM. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Friday, September 20, 2019 (both days inclusive). BHAGWATI OXYGEN LTD. - 509449 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate/ Issue of Duplicate share Certificate under regulation 39(3) of SEBI( LODR ) Regulation, 2015