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L.G.Balakrishnan & Bros.Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 20, 2019 Published on July 20, 2019

This is to inform that the 63rd Annual General Meeting of the Company was duly held on Thursday 18th July, 2019 at 10:45 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018,Tamilnadu, India and all the resolutions in the notice of the Annual General Meeting dated 29th April, 2019 have been duly passed by the shareholders.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the required format, in respect of the Remote E-voting and Poll conducted at the venue of AGM on the resolutions of item no.1 to 11 as per the notice dated 29th April, 2019 of the 63rd Annual General Meeting of the Company held on 18th July, 2019.

A copy of the combined Scrutinizer Report on remote e-voting and poll conducted at the venue of the 63rd Annual General Meeting is also attached.

Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 20, 2019
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