Others

Rpg Life Sciences Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the Twelfth Annual General Meeting (AGM) of the Company held on Tuesday July 30, 2019 at 2:30 p.m. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai- 400 025 as Annexure A.

Further, pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.

All the resolutions at AGM were passed with requisite majority.

The above information will be uploaded on the website of the Company and on the website of Central Depository Services (India) Limited.

You are requested to take the same on records.

Pdf Link: Rpg Life Sciences Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 30, 2019
This article is closed for comments.
Please Email the Editor