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Asis Logistics Limited - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 31, 2019 Published on July 31, 2019

SUB:OUTCOME OF 46th ANNUAL GENERAL MEETING AND VOTING RESULTS.

In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 46th AGM, dated July 30, 2019.

Enclosed herewith:
Annexure A:ScrutinizersReport on remote e-voting & voting at AGM
Annexure B:Summary of the 46th AGM proceedings pursuant to Regulation 30 of the Listing Regulations.

Pdf Link: Asis Logistics Limited - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 31, 2019
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