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CDG Petchem: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 10th Annual General Meeting (AGM) of the Company held on Wednesday the 29th day of September 2021 at 10.00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting.

You are requested to take note of the above information on record.

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