Moneycontrol
Aug 11, 2017 10:43 PM IST | Source: Moneycontrol.com

Take Solutions: Outcome of AGM

We wish to inform the stock exchange that, the 16th Annual General Meeting of the Company was held on August 11, 2017.

 
 
live
  • bselive
  • nselive
Volume
Todays L/H
More
We wish to inform the stock exchange that, the 16th Annual General Meeting of the Company was held on August 11, 2017. In this regard, we submit the following:
i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure – I.
ii. Report of Scruitinizer dated August 11, 2017, pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder as Annexure - II.
iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III.
Source : BSE
Sections
Follow us on
Available On