EGM Date: 20 Jan 2022
EGM 20/01/2022
Outcome Of Board Meeting held today i.e 23rd December, 2021
(As per BSE Announcement Dated on 23/12/2021)
EGM 20/01/2022
(As Per BSE Bulletin Dated on 24.12.2021)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extra Ordinary General Meeting of the Members of the Company was held on Thursday, the 20th day of January, 2022, at 10.00 a.m. IST, at SUBA International, Plot No. 211, Chakala, Sahar Road, Opposite Cigarette Factory, Andheri East, Mumbai - 400099 to transact the businesses set out in the Notice of the Extra Ordinary General Meeting. Please find enclosed the Summary of the Proceedings of the Extra Ordinary General Meeting
(As Per BSE Announcement Dated 20.01.2022)
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results in the prescribed format in respect of the items transacted at the Extra-Ordinary General Meeting of the Members of the Company held on Thursday, the 20th day of January, 2022, at 10.00 a.m. IST, at SUBA International, Plot No. 211, Chakala, Sahar Road, Opposite Cigarette Factory, Andheri East, Mumbai 400099. Further please also find enclosed Scrutinizer Report issued by CS Naveen Karn Practicing Company.
East West Holdings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 21/01/2022)
In accordance with Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Special Resolution passed by the Shareholders in the Extra Ordinary General Meeting held on 20th January,2022 and on receipt of BSE''s In-Principle approval under Regulation 28(1) of SEBI (LODR) Regulations 2015, the Board of Directors at their meeting held today i.e. Friday, 04th February, 2022 have inter alia approved the allotment of 37,50,000 Equity Shares of face value of Rs. 2/- each at an issue price of Rs.9/- per share for cash to the Non-Promoters (Public Category).
(As Per BSE Announcement Dated on 04.02.2022)
EGM Date: 29 Nov 2024
Outcome of Board Meeting held today 06/11/2024 for approval of Notice of Extra Ordinary General Meeting. Please refer attachment.
Attached Notice of EOGM
As per attachment
(As Per BSE Announcement Dated on 07.11.2024)
Newspaper attachment of Notice of Extra Ordinary General Meeting.
(As Per BSE Announcement Dated on 08.11.2024)
EGM 29/11/2024
(As Per BSE Bulletin Dated on 29.11.2024)
Summary of proceeding of EOGM
(As Per BSE Announcement Dated on 29.11.2024)
As per attachment
(As per BSE Announcement Dated on 30/11/2024)
