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Sovereign Diam
BSE: 523826NSE: ISIN: INE959D01013

16th-Aug-2019 17:27Source: BSE

Sovereign Diamonds - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the resolutions were passed by remote e-voting and poll papers at the 45th AGM of the Company held on Friday, 16th August, 2019 at 04.30 p.m. at The Paradise by Tunga, Elite Hall, 6th Floor, Hegde Hotels (India) Pvt. Ltd., MIDC, Central Road, Andheri (E), Mumbai - 400 093.

The signed letter is attached.

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