Others

Max India Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on September 26, 2018

Sub: Proceedings of the Third Annual General Meeting of the Company

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the Third Annual General Meeting (AGM) of the Company held on September 25, 2018 at the Registered Office of the Company at Punjab between 1130 AM and 1155 AM.

We would like to inform you that all the Resolutions set out in the Notice dated August 10, 2018 convening the third AGM have been passed by the members by requisite majority.

We request you to take the aforesaid on record.

Pdf Link: Max India Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

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 26, 2018
This article is closed for comments.
Please Email the Editor