At the Extraordinary General Meeting (EGM) of Varun Mercantile Limited held on 18th May, 2018, at the corporate office at 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai 400 021, the item of business contained in the Notice of EGM was approved by the shareholders. The details of the voting results at the EGM are enclosed in the format prescribed vide SEBI Circular CIR/CFD/CMD/8/2015 dated 4th November, 2015

Pdf Link: Disclosure Of Voting Results Of The Extraordinary General Meeting Of The Company Held On 18Th May, 2018, Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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