Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform you that 24th AGM of the company was held today i.e., on 26.06.2018 at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector 3, Rohini, Delhi - 110085. Pursuant to the provisions of Section 103 of the Companies Act, 2013, necessary quorum was present to consider the matter as specified in the Notice of the 24th AGM.

In this regard, Please find enclosed the following-

(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.

(2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.

This is for your information and records.

Pdf Link: Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on June 26, 2018

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