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Onesource Ideas Venture Ltd - PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF ONESOURCE IDEASVENTURE LIMITED HELD ON 20TH FEBRUARY, 2019

| Updated on February 20, 2019 Published on February 20, 2019

The Extra-Ordinary General Meeting of the Members of the Company was held on 20.02.2019 at the registered office of the Company.Mrs.Fathima Jalal,Managing Director of the Company along with 3 other Directors of the Company, Mr.Rohit Jhunjhunwala,Mr.Raji and Mr.Sankara Narayanan Sundaram were present at the Meeting.The Chairman welcomed and took note that 22 Shareholders were personally present at the meeting.The Chairman informed that remote e-voting facility was provided to all the members entitled to vote on all resolutions set forth in the notice. Out of the 22 members personally present 20 members had already exercised their Voting through remote E-Voting facility provided by the Company and the remaining 2 members abstained from voting.The Items set out in the Notice for which the approval from the Shareholders was required is as follows
Special Business
1 Approval of Related Party Transactions
2 Alteration in the Utilization of the Proceeds obtained by way of Preferential Issue

Pdf Link: Onesource Ideas Venture Ltd - PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF ONESOURCE IDEASVENTURE LIMITED HELD ON 20TH FEBRUARY, 2019

Source : BSE - www.bseindia.com

Published on February 20, 2019
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