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Nesco Ltd AGM Information 2020

Aug 14, 2020

AGM Information

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`Pursuant`	`toRegulation30oftheSecuritiesandExchange`	`Board`	`ofIndia(ListingObligationsand`
`Disclosure`	`Requirements)Regulations,2015,pleasefindbelowtheproceedingsofthe61stAnnual`
`GeneralMeetingoftheCompanyheldon14August2020at02.30p.m.throughVideoConference(VC)/`
`OtherAudioVisualMeans(OAVM).`
`Item`	`AgendaItem`		`Result`
`No.`
`1.`	`Toconsiderandadoptauditedstandaloneand`	`consolidated	Passedwithrequisite`
	`financialstatementsforthefinancialyearended31`	`March`	`2020,
	`togetherwiththereportoftheDirectorsandAuditorsthereon.`
`2.`	`ToconfirmInterimDividendofRs.3.00perequity`		`share,
	`alreadypaidforthefinancialyearended31March`	`2020asfinal	majority`
	`dividendonequityshares.`
`3.`	`ToappointaDirectorinplaceofMrs.SudhaS.`	`Patel`	`(DIN:
	`00187055),whoretiresbyrotationandbeingeligible,`		`offers
	`herselfforreappointment.`

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