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( As on 20/09/2019 16:39) Nivi Trading Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to the Notice dated 17th May, 2019 of the 34th Annual General Meeting ('AGM') of Nivi Trading Limited ('Company') forwarded to you, this is to inform you that the AGM of the Company was held on Friday, the 20th September, 2019 at 4.00 P.M. at the Registered office of the Company at C/o., United Phosphorus Limited, Readymoney Terrace, 4th Floor, 167, Dr. Annie Besant Road, Worli, Mumbai- 400 018, to transact the Ordinary business mentioned in the notice convening the AGM were transacted thereat.

In this regard, please find below, the gist of the proceedings of AGM of the Company, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.