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Simran Farms
BSE: 519566NSE: ISIN: INE354D01017

23rd-Aug-2019 16:58Source: BSE

Simran Farms - Information Under Reg. 44 Of SEBI(LODR)Regulations, 2015 Regarding E-Voting For 32Nd AGM

We are pleased to inform you that pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015, the Company is providing facilities to the members of the Company to cast their votes through electronic means for the 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019.

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