Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Annual General Meeting conducted by the Company on Friday, 28th September, 2018. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith. The same is for your information and record. Thanking you.

Pdf Link: Classic Leasing & Finance Ltd - Voting Results Of The 35Th Annual General Meeting (AGM)

Source : BSE - www.bseindia.com

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