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Chromatic India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 26, 2018 Published on September 26, 2018

Subject: -31st Annual General Meeting of the Company for the financial year 2017-18 held on September 26, 2018 at 11.00 A.M.

Dear Sir / Madam,

With reference to the above captioned subject we wish to inform you that the 31st Annual General Meeting(AGM) of the Company held today, i.e., on Wednesday, the 26th day of September, 2018 at 11:00 A.M. at 207, Vardhaman Complex Premises Co. op. Society Ltd., L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Please find enclosed herewith Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

You are kindly requested to take the same on record.

Thanking you,
For Chromatic India Limited
Sd/-
Suruchi Wadher
Company Secretary

Pdf Link: Chromatic India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on September 26, 2018
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