KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 28, 2020. We wish to inform you that 36th Annual General Meeting (AGM) of the members of the Company was held today September 28, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 01:30 P.M. in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020, to transact the business as set forth in the notice of the Meeting dated 27th August, 2020 and concluded at 1:40 P.M. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is herewith enclosed for your kind perusal. Kindly take the above on record.28-09-2020