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DEN Networks Limited AGM Information 2019
62637_rns_2019-04-15_c5178e76-fa20-46c7-9aca-0939f63d14ad.pdf
AGM Information
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| The National Stock Exchange of India Limited | BSE Limited |
|---|---|
| Exchange Plaza, Plot No. C/1, G-Block, | Phiroze JeeJeebhoy Towers |
| Bandra Kurla Complex | Dalal Street, Mumbai-400 00i |
| Bandra (E), Mumbai-4OO 051 | Scrip Code-533137 |
| NSE Trading Symbol- DEN |
Sub: - Proceedines of the Extra-Ordinary General Meeting pursuant to Resulation 30 of SEBI (Listins Oblisations and Disclosure Reauirements) Resulations. 2015
Dear Sir/ Ma'am,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extra-Ordinary General Meeting ("EGM") held on Monday, April 15,2019.
Kindly take the above on your record.
Thanking You, Yours faithfully For DEN N
Jatin (Comp Membership
Gist of Proceedinss of the Extra-Ordinarv General Meetins of Den Networks Limited
1. Date. time and venue of the Meeting:
The Extra-ordinary General Meeting of the Members of DEN Networks Limited was held on Monday, April 15,2019 at 11.00 A.M at PHD Chamber of Commerce and Industry, PHD House,4l2,Siri Institutional Area, August Kranti Marg, New Delhi- I i0016. The meeting commenced at 1i:00 AM and concluded at l1:20 AM.
2. Proceedinss in brief:
Mr. Sameer Manchanda, Chairman & Managing Director, chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman addressed the members and thereafter handed over the proceedings to Mr. Jatin Mahajan, Company Secretary of the Company. Mr. Jatin Mahajan apprised the members on proposed resolutions. Thereafter, he welcomed questions from the Shareholders and the same were clarified. The following items of business as set out in the Notice of EGM were commended for member's consideration and approval:
- i. Appointment of Statutory Auditors to fill Casual Vacancy; (Ordinary Resolution)
- ii. To consider and approve Alteration of Articles of Association of the Company (Special Resolution)
It was also informed that Mr. Manoj Kumar Jain, a practising Company Secretary was appointed as Scrutinizer to ensure the voting process be carried out in fair & transparent manner.
3. Votins bv members
The members were informed that the company had provided e-voting facility, through Karvy Fintech Private Limited, which remain opened during the period from April lI,2019 to April 14,2019. The Company further provided facilities for physical voting through ballots at the venue of EGM for the shareholders who didn't cast their votes through e-voting.
The result of voting will be intimated to Stock Exchanges within stipulated time period and will also be uploaded on the website of the company i.e., www.dennetworks.com.
Thanking You, Yours faithfully For Limited
Jatin ( MembõrShiÞ-f[0: F6887