Others

Electrosteel Castings Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on September 15, 2018 Published on September 15, 2018

Please be informed that the 63rd Annual General Meeting (AGM) of the Company was held on 14 September 2018 at the Registered Office of the Company, i.e., at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017.

In this regard, please find enclosed the following:

1.Declaration of the Results of the Remote e-voting and voting through Ballot Paper at the meeting as required under the Companies Act, 2013, marked as Annexure 1.

2.Voting Results of the business transacted at the AGM as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2.

3.Consolidated Scrutinizers Report pursuant to Section 108 and related rules of the Companies Act, 2013, marked as Annexure 3.

The results are also being hosted on the website of the Company, i.e., www.electrosteelcastings.com

Pdf Link: Electrosteel Castings Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on September 15, 2018
This article is closed for comments.
Please Email the Editor