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Nesco Ltd AGM Information 2020
60999_rns_2020-08-14_f2ebef62-a612-4439-89f0-fe8ecf79ef58.pdf
AGM Information
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NESCO LIMITED Nesco Center Goregaon (East) Mumbai 400063
T +9122 6645 0123 F +9122 6645 0101 E [email protected] Ww www.nesco.in
Ref : 505355 Ref : NESCO
Subject: Proceedings of the 61st Annual General Meeting of the Company held on 14 August 2020
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 61st Annual General Meeting of the Company held on 14 August 2020 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM).
| nesco | Nesco Center Western Express Highway |
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|---|---|---|---|
| 14 August 2020 | |||
| BSE Limited Department of Corporate Services 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. |
National Stock Exchange of India Limited 5% Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. |
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| Ref : NESCO Ref : 505355 |
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| Subject: | Proceedings Annual General 61st the of 14 August 2020 |
Meeting of |
Company held the on |
| Dear Sir, | |||
| Pursuant to | Exchange Regulation of the Securities and 30 Disclosure Requirements) Regulations, 2015, please find General Meeting of the Company held on 14 August 2020 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). |
Board of India |
Obligations and (Listing below the proceedings of the 61st Annual |
| Item No. |
Agenda Item | Result | |
| 1. | adopt audited standalone and To consider and financial statements for the financial year ended 31 March 2020, majority together with the report of the Directors and Auditors thereon. |
consolidated Passed with requisite | |
| 2. | confirm Dividend To Interim 3.00 equity per Rs. of already paid for the financial year ended 31 March 2020 as final majority dividend on equity shares. |
share, Passed with requisite | |
| 3. | To appoint a Director in place of Mrs. Sudha S. Patel (DIN: Passed with requisite 00187055), who retires by rotation and being eligible, offers majority herself for reappointment. |
This is for your information and record.
Thanking you
Yours faithfully,
F Limited Ollu;S
Company Secretary and Compliance Officer
