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Virat Crane Industries Ltd — AGM Information 2021
Sep 30, 2021
60930_rns_2021-09-30_cd3f957b-4c6d-4c4b-9770-647576f3afc4.pdf
AGM Information
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VIRAT CRANE INDUSTRIES LIMITED
D.No - 25-18-54, opp. . CIN: L74999AP1992PLC014392 Crane betel nut powder works office, main road, PH: 0863-222331 sampathnagar, Guntur-522004 email: [email protected]
To, . Di. 30.09.2021
The General Manager, The B.S.E Lid., P&J Towers, Mumbai-400 023
Dear Sirs,
Sub: Submission of Proceedings of 27!" Annual General Meeting
Pursuant to regulation 30 read with part A of Schedule Ill, of the SEBI (LODR} Regulaiions, 2015, we are submitiing herewith the Proceedings of the 29ihAnnual General Meeting of the company held on 30.09.2021 (Le today} at 11.00 A.M through Video Conferencing (VC}/ Ofher Audio Visual Means {(OAVM).
Kindly take the same on record
Thanking you,
Yours faithfully,
For Virat Crane Industries Limited
Rotel tubal fae
(CS. R. Adi Venkata Rama) Company Secrefary &Compliance Officer
VIRAT CRANE INDUSTRIES LIMITED
D.No - 25-18-54, opp. . CIN: L74999AP1992PLC014392 Crane betel nut powder works office, main road, PH: 0863-222331 sampathnagar, Guntur-522004 email: [email protected]
To, Dt. 30.09.2021
The Generat Manager, The B.S.E Licd., P&J Towers, Mumbai-400 023
Dear Sirs,
Ref: Proceedings of the 29h Annual General Meeting of the Equity shareholders of Virat Crane Industries Limited Held on Thursday, 30! September, 2021 at 11.00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
DIRECTORS PRESENT: ALL THE DIRECTORS OF THE COMPANY WERE PRESENT
IN ATTENDENCE:
- Sri Adi Venkata Rama :Company Secretary&Compliance Officer
- Sti CA.AStinivasulu : Statutory Auditor
Sri 'K.Srinivasa Rao : Secretarial Audiiors
MEMBERS PRESENT THROVIGH VC 99No's
The Chairman welcomed the members of the company on behalf of the Board to the 29% Annual General Meeting of the company.After ascertaining from the Members Aitendance Register, the Chairman confirmed that ine quorum was present and called the meeiing to order.
Chairman in his speech has explained about the developments in Ghee indusiry during the year and overview of the financial Performance of the Company for ihe financial year ended March 31, 2021 and future outlook.
The Chairman informed the Members that pursuant to the provisions of section 108 of Companies Act, 2013 read with rulé 20 of the Companies (Management and Administration} Rules, 2014, the Company had extended ine e-voting facility to ihe members of the Company as on cutoff date 23.09.2021 in.respect of business iransacted at the Annual General Meeting. The e-voting commenced ai 9.00 a.m. on 27September 2021 and ended at 5.00 P.M 29th Sepiember, 2021.
| Members Chairman informed pursuant provisions The the that the to of Companies Companies 2013 read section with the 108 Act, 20 of rulé of (Management and Administration} Rules, 2014, the Company had extended Company members date e-voting on cutoff ihe the ine facility as to of in.respect of business iransacted at the Annual General Meeting. 23.09.2021 The e-voting commenced ai 9.00 a.m. on 27September 2021 and ended at 29th Sepiember, 2021. P.M 5.00 |
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| There afier the Notice to the Members containing the Agenda of the Annual General Meeting wasread, — |
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| The Chairman informed ine Members that In addition to fhe remove e-voting company arranged e-voting cast votes has on also facility ithe to all 3 Chairman passed requested meeting. resolutions be The the ihe at to Shareholders who have right through remote-e exercised their voting noi voting to cast their vote through e-voting facility provided by the company. |
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| Thereafier, members are cast their votes through e-voting facility provided by the company for the following resolutions stated in the AGM notice: |
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| S.No Particulars of resolutions : |
Noiure of Business |
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| I | adopt consider and receive, the To Audited Financial Statemenis of the Company for the year ended 31st March, 2021 and together with the Board of Directors and Auditors reports ihere of the on.{Ordinary Resolution) |
Standalone Ordinary |
| 2 | Director in place of Mrs. Himaja.M To appoint a who retires by rotation and being eligible, 06505782) offers herself for reaoppoinimeni. (Ordinary Resolution) |
{DIN Ordinary |
| 3 | Director in place of Mr.Gopala.Krishna Ordinary To appoint a who retires and 00930747) Murthy.J by rofation (DIN reappointment. being himself eligible, offers for (Ordinary Resolution) |
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| The Chairman informed fhat the combined resulis of remote e-voting and e at AGM would be declared within 48 hours by the Scrutinizer. voting The Combined results along with report of scrutinizer will be informed to stock exchange (BSE) and report of scrutinizer for remote e-voiing and e-voting at venue will also be uploaded on website of the company |
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The Chairman thanked the members present and announced the formal closure of the 29th Annual general Meeting of the Company at 11.23 A.M
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Virat Crane Industries Limited
R. Adi under Pour
(CS. Adi Venkata Rama) Company Secretary & Compliance Officer