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Longview Tea Company Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Sub: Voting Results of the AGM held on 14.09.2018 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report

We are enclosing herewith:

1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure I.

2. Report of the Scrutinizer dated 15 September 2018 pursuant to Section 108 of the Companies Act, 2013 read with rule 20/21 of the Companies (Management and Administration) Rules, 2014, as amended marked as Annexure-II. Based upon the Scrutinizers report, all the Resolutions as mentioned in the notice convening the above Annual General Meeting have been duly passed with requisite majority.


This is for your information and records.

Pdf Link: Longview Tea Company Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on September 15, 2018
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