Comments
Dear Sir/Madam, We wish to inform you that The Extra Ordinary General Meeting of the Company was held on Wednesday, 28th March, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat. The Company has appointed Mr. Kunjal Dalal of M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the Extra Ordinary General Meeting. The Scrutinizer has submitted his report on 30th March, 2018. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the Extra Ordinary General Meeting in the prescribed format. The Consolidated Scrutinizers Report is also enclosed for your records. Kindly take the same on record. Thanking You,
Pdf Link: Consolidated Voting Results And Scrutinizers Report Of EOGM Held On 28.03.2018
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.