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Deepak Spinners Ltd. — AGM Information 2024
Aug 30, 2024
60852_rns_2024-08-30_edccaa09-b0a4-4b8e-bf16-c7f898f24b33.pdf
AGM Information
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DSL/PA/2024
30[th] August 2024
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030
Subject : Proceedings of 42[nd] Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015
Sirs,
This is to inform you that the 42[nd] Annual General Meeting (AGM) of the Company was held today on Friday, 30[th] August 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 3.30 p.m., wherein the following resolutions as per Notice of AGM dated 29[th] May 2024 were placed, put up for remote e-voting provided by the Company and electronic voting during the AGM.
| Item No. |
Brief Particulars of the Resolution | Type of Resolution | Remarks |
|---|---|---|---|
| 1 | Adoption of Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended on 31.03.2024 |
Ordinary | Passed with requisite majority |
| 2. | Declaration of Dividend of Rs. 0.50 per equity share paid for the year ended 31.03.2024 |
Ordinary | Passed with requisite majority |
| 3. | Appointment of Director in place of Smt. Asha Devi Daga (DIN – 00048885) who retires by rotation |
Ordinary | Not passed due to want of requisite majority |
| 4. | Ratification of remuneration of Cost Auditors |
Ordinary | Passed with requisite majority |
| 5. | Approval of payment of fee and other benefits to be given to Shri Pradip Kumar Daga (DIN – 0040692) as Chairman Emeritus of the Company. |
Ordinary | Not passed due to want of requisite majority |
Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16
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The Company provided remote e-voting facility to the members from Tuesday, 27[th] August 2024 (9.00 a.m IST) to Thursday 29[th] August 2024 (5.00 p.m. IST) and electronic voting during AGM. Shri Ajay Arora, Practicing Company Secretary was the Scrutinizer to scrutinize the remote e-voting process and electronic voting during AGM.
The results of voting by the members on the resolutions from Item no. 1 to 5 of the Notice of AGM will be forwarded separately on the declaration of voting results as per the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The meeting concluded yesterday at 3.55 p.m.
Thanking you.
For DEEPAK SPINNERS LIMITED
Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.08.30 17:06:26 +05'30' (PUNEETA ARORA) COMPANY SECRETARY
Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16