AI assistant
Nesco Ltd AGM Information 2022
60999_rns_2022-08-08_ce74dac7-6617-408a-b545-fb32f4634236.pdf
AGM Information
Open in viewerOpens in your device viewer
Nesco Center Western Express Highway Goregaon (East) Mumbai 400063
Ref : 505355 Ref : NESCO
Subject: Proceedings of the 63rd Annual General Meeting of the Company held on 08 August 2022
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 63rd Annual General Meeting of the Company held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM),
| ff nesco |
NESCO LIMITED Nesco Center Goregaon (East) Mumbai 400063 |
|
|---|---|---|
| 08 August 2022 | +9122 6645 0123 T +9122 6645 0101 F E [email protected] www.nesco.in Ww |
|
| BSE Limited Department of Corporate Services 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. |
National Stock Exchange of India Limited 5t" Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, |
|
| Ref : 505355 | Ref : NESCO | |
| Proceedings of the 63rd Annual General Meeting of the Company held on 08 August Subject: 2022 |
||
| Dear Sir, | ||
| 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 63rd Annual General Meeting of the Company held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), |
||
| Item Agenda Item No. |
Result | |
| To consider and adopt audited standalone and consolidated statements for the financial year ended 31 March 2022, together with the requisite majority report of the Directors and Auditors thereon. |
financial 'Passed with | |
| 2. March 2022. |
To declare final dividend on equity shares for the financial year ended 31 Passed with | |
| 3. | To appoint a Director in place of Mrs. Sudha S. Patel (DIN: 00187055), who Passed with retires by rotation and being eligible, offers herself for reappointment. requisite majority |
|
| 4. 31 March 2023, |
To ratify remuneration payable of M/s. Y. S. Thakar & Co., Cost Accountants Passed with (FRN — 000318), Cost Auditor of the Company for the financial year ending requisite majority |
The meeting concluded at 03.30 p.m.
This is for your information and record.
Thanking you
Yours faithfully,
For re Limited
Jinal J. Shah Company Secretary and Compliance Officer
