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Indag Rubber Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 24, 2019 Published on July 24, 2019

As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting facility and voting through ballot process to its members on the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Tuesday, July 23, 2019 at 11:00 a.m. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. Company had appointed Mr. Kanishk Arora, Practicing Company Secretary as the scrutinizer for the remote e-voting and voting through ballot process at the AGM. As per the Scrutinizers Report, all resolutions as set out in the Notice of 40th Annual General Meeting have been duly approved by the members of the Company.

Please find attached the Scrutinizers Report on voting held through remote e-voting and voting through ballot process at the 40th AGM of the Company.

Pdf Link: Indag Rubber Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 24, 2019
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