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Antarctica Limited AGM Information 2018
63493_rns_2018-09-28_7e02501a-99a6-46b0-b8de-92a0c33a4191.pdf
AGM Information
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Antarctica Limited
Regd. Office: 1A, Vidyasagar street, Kolkata-700009 Ph: 033-23608308, Fax: 91-33-23507658 CIN No.: L22219WB1991PLC051949 Email: [email protected]; Website: www.antarctica-packaging.com
Dated: 28/09/2018
The Director Listing and Market Operations The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E) Mumbai- 400 051
Sub: Proceedings of AGM - Regulation 30, Part-A of Schedule III of the SEBI (LODR) Regulations, 2015
Dear Sir,
We are pleased to submit herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 with respect to 26th Annual General Meeting ('AGM') of the Company held on Friday, the 28th September, 2018 at Rammohan Library Hall, 267, Acharya Prafulla Chandra Road, Kolkata -700009.
Thanking you
Yours faithfully For Antarctica Limited
Ranjan Kuthari Managing Director DIN: 00679967
Encl: A/a
Antarctica Limited r.- rI II!I Regd. Office: 1A, Vidyasagar street, Kolkata-700009
Ph: 033-23608308, Fax: 91-33-23507658 CiN No.: 12221 9W81991 PLCOs1949 Email: [email protected]; Website: www.antarctjca-packaging.com
summoryof Proceedlno! olihe 26h annuol Generol llleetlno ollhe comoonv
The 26rh Annuol Generol Meeting ('AGM') of the Members of Anlorciico Limiied I lhe Componv l wos hed on Fridoy, the 28lh September, 20lS ol Il A.M. oi Rommohon Libtoty Hol,267, Achoryo Profullo Chondlo Rood, Kolkoio;700o09.
Mr. Ronjon Kulhori, choired lhe meeting The requhile quorum being presenl, ihe choimon coled ihe meeting lo order.
The Choimon inlormed ihot the Compony hod provided ihe Members ihe fociily to cosl their voie elecironicolly, on oll resolLJiions set lorlh in ihe Nolice. Members who were presenl ol ihe AGM ond hod not cosi their votes eleci.onicolly we.e provided on opporiunity to cost lheir voles ol_he e1d oi lhe meeling.
The folowing ilems of business, os per ihe Noiice oi AGM doled 28rh Moy, 2018 were lronsocled oi the meeiing:
- l. Adoplion of Bolonce Sheet, Sloiemeni of Profli ond Loss, report of the Boord of Direciors ond Audilors forlhe iinonciolyeor ended 3lsi Morch,20l8.
-
- Re oppoinlmenl of Mrs. Renu Kulhori IDLN:00679971), os o Direclor who reiires by rololion
The Choirmon inviled ihe members lo express lhe views ond moke iheir observolions on the Iinonciol slotemenh, the performonce ofihe Componv ond reloted mollers. Clorificotions were provided to the queries by the membe6.
The Boord of Directors hos oppoinled Ms. Sweety Kopoor, Proctising Compony Secreiory' os the Scrulinizer for conduciing lhe voting/pollond remofe e_voling plocess.
This is ioryour informoiion ond records
Thonking you
Yours foilhfulLy ForAnlorcllco Limiled
I^IIr€_--.-..-.-?.r-.} -J Ronjon Kulhori / Monoging Director DIN:005/9967