Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Concord Drugs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
We, Vivek Surana & Associates, Practicing Company Secretaries were appointed as the Scrutinizer for the purpose of scrutinizing voting process in respect of below mentioned resolutions at the 22nd Annual General Meeting of Equity Shareholders of the Company held on Friday, 29.09.2017 at 11.00 A.M. at registered office of the company at Survey No 249, Brahmanapally Village, Hayatnagar Mandal, R.R District - 501511 Telangana Outcome of AGM
With reference to the subject cited, this is to inform the Exchange that the 22ndAnnual General Meeting of M/s. Concord Drugs Limited held on Friday, 29.09.2017 commenced at 11.00 A.M. at registered office of the company at Survey No 249, Brahmanapally Village, HayatnagarMandal,R.R.District - 501511Telanganaand concluded at 12.30 P.M. Outcome of Board Meeting
With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s.Concord Drugs Limited held on Thursday, 14.09.2017 at 01:00 p.m. at the registered office of the company at Survey No. 249, Brahmanapally Village, Hayatnagar Mandal - 501511,Telangana the following were considered and approved:... Fixes Book Closure for AGM
Concord Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Updates
1. 22ndAnnual General Meeting of the Shareholders will be held on Friday, the 29thday of September, 2017 at 11:00 a.m. at registered office of the company Survey No.249, Brahmanapally Village, Hayatnagar Mandal R.R.Dist-501511Telangana. 2. Closure of the Register of Members and Share Transfer Books from Saturday, the 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive).... Bbok Closure For 22Nd Annual General Meeting
With reference to the subject cited the Register of Members and Share Transfer Books will be closed from Saturday, the 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 29th day of September, 2017 at 11:00 a.m. at Registered office of the company at Survey No.249, Brahmanapally Village, Hayatnagar Mandal R.R.Dist-501511Telangana....