The details of voting results of the Extra Ordinary General Meeting of Suditi Industries Limited held on March 6, 2018 at 3.30 P.M. at Conference hall, Society Terrace, A-2, Shah & Nahar Estate (Registered Office Premises building), Lower Parel, Mumbai - 400013. In accordance with Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015 are enclosed as Annexure 1. The details of each agenda items, mode of voting, the report of scrutinizer form MGT-13 for poll and the combined report (for remote e-voting & Poll), are attached as annexure. The Meeting commenced at 3.30 P.M. and concluded at 4.30 P.M.

Pdf Link: Regulation 44 (3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015-Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of The Company Held On March 06, 2018 At 3.30 P.M.

Source : BSE - www.bseindia.com

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