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L. P. Naval
BSE: 537669NSE: ISIN: INE920P01019

25th-Sep-2019 20:07Source: BSE

L. P. Naval and Engineering - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 08th Annual General Meeting of the Members of L. P. Naval and Engineering Limited held on Tuesday, September 24, 2019 at 11:00 a.m. at the Registered address of the Company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., G.I.D.C, Pandesara, Surat, Gujarat - 394221.

Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 25, 2019 is also enclosed herewith.

You are requested to kindly take the same on record.

Board Meeting (L. P. Naval)

Meeting Date

Remark

2019-11-14

Half Yearly Results

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