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Last Updated : Jul 07, 2017 04:31 PM IST | Source: Moneycontrol.com

Elnet Tech: Outcome of AGM

It is hereby informed that the 26th Annual General Meeting of the Company was duly held on Thursday, July 06, 2017 at 11.00 A.M.

 
 
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Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 26th Annual General Meeting of the Company was duly held on Thursday, July 06, 2017 at 11.00 A.M. at New Woodlands Hotel Pvt. Ltd., No.72-75, Dr.Radhakrishnan Salai, Mylapore, Chennai 600 004.

119 members of the Company were present which included 4 representatives of Body Corporates, 1 Promoter Shareholder and 17 proxies, holding 21,26,916 shares all put together and all the items of business as mentioned in the Annual General Meeting Notice dated May 12, 2017 were discussed. Based on the report of the Scrutinizer, all the resolutions were declared as duly passed by requisite majority by Remote e-voting and poll conducted at the venue of Annual General Meeting
Source : BSE

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First Published on Jul 7, 2017 04:31 pm
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