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Centrum Capital Ltd. - Minutes Of The Proceedings With Respect To Declaration Of Voting Results Of Postal Ballot (Including E-Voting

| Updated on July 30, 2019 Published on July 30, 2019

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on July 19, 2019 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution and Ordinary Resolution for the Special Business contained in the Postal Ballot Notice dated May 28, 2019

Pdf Link: Centrum Capital Ltd. - Minutes Of The Proceedings With Respect To Declaration Of Voting Results Of Postal Ballot (Including E-Voting

Source : BSE - www.bseindia.com

Published on July 30, 2019
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