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Gujarat Poly Electronics Ltd - Proceedings Of 30Th Annual General Meeting Under Reg. 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

| Updated on July 30, 2019 Published on July 30, 2019

Company Code - 517288

Dear Sirs,

Sub: Proceedings of 30th Annual General Meeting, Under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We submit the AGM proceedings of the 30th Annual General Meeting (AGM) of the Company held on Tuesday, 30th July, 2019 at 12.00 Noon at B-18, Gandhinagar Electronic Estate, Gandhinagar-382 024.

We hereby attached the AGM proceedings of the Company.

You are requested to take this on record.

Thanking you,

Yours faithfully,
For GUJARAT POLY ELECTRONICS LIMITED


D.H.UPADHYAYA
COMPANY SECRETARY & COMPLIANCEOFFICER

Encl: as above



Pdf Link: Gujarat Poly Electronics Ltd - Proceedings Of 30Th Annual General Meeting Under Reg. 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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Published on July 30, 2019
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