Pursuant to applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting of MARG TECHNO PROJECT LIMITED held on Wednesday 15, 2019 at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat. All the proposed resolutions as set out in the EGM Notice were passed with the requisite majority. In this regard, we enclose herewith: 1. Details regarding the Voting Results as required under Regulation 44 of SEBI- (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on remote e-voting and poll conducted at the EGM pursuant to sec 108 of the Companies Act, 2013 read with rules made thereunder.
Source : BSE - www.bseindia.com
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