Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the applicable provisions of the Regulations 30 of SEBI (LODR) Regulations, 2015, please find below the revised schedule of analysts / institutional investor meets which was held from Wednesday, September 19, 2018 to Friday, September 21, 2018 at New York and Boston, USA. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the applicable provisions of the Regulations 30 of SEBI (LODR) Regulations, 2015, please find below the schedule of analysts / institutional investor meets which was held from Wednesday, September 19, 2018 to Friday, September 21, 2018 at New York and Boston, USA. Proceedings Of The 33Rd Annual General Meeting For The Financial Year 2017-2018 Held On August 24, 2018
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith summary of the proceedings of 33rd Annual General Meeting of Bliss GVS Pharma Limited. Please acknowledged and take the same on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement in respect of transfer of equity shares of the final dividend declared during the year 2010-2011 to Investor Education and Protection Fund, published in 'The Free Press Journal' an English Daily and 'Navshkati' a Regional Daily, on August 22, 2018. Kindly take the same on record. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bliss GVS Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHAREHOLDERS MEETING HELD ON 24TH AUGUST,2018 AND COMPLETE SET OF SCRUTINIZER REPORT WITH VOTING RESULTS.
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith please find the voting results of 33rd Annual General Meeting of the Company held on 24th August, 2018 in the prescribed format along with the report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. SHAREHOLDERS MEETING HELD ON 24TH AUGUST,2018(SCRUTINISER REPORT)
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith please find the voting results of 33rd Annual General Meeting of the Company held on 24th August, 2018 in the prescribed format along with the report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the applicable provisions of the Regulations 30 of SEBI (LODR) Regulations, 2015, please find below the schedule of analysts / institutional investor meets which was held today i.e. on Friday, 24th August, 2018 at Mumbai. Schedule of Analysts / Institutional Investor Meets :- Analysts / Institutional Investor Meeting type... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the applicable provisions of the Regulations 30 of SEBI (LODR) Regulations, 2015, please find below the schedule of analysts / institutional investor meets which was held today i.e. on Friday, 24th August, 2018 at Mumbai. Schedule of Analysts / Institutional Investor Meets :- Analysts / Institutional Investor Meeting type... Shareholder Meeting / Postal Ballot-Outcome of AGM
33rd Annual General Meeting of the Company was held today i.e. Friday , 24th August, 2018 The members considered the following businesses and casted their vote by Poll and e-voting. The Scrutinizer, pursuant to Section 108 and Section 109 of the Companies Act, 2013 considered the votes casted through e-voting and poll. After considering the votes casted by poll and e-voting and report of the Scrutinizer, considered the following resolutions:...