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Modex Intl Sec: Outcome of AGM

Please find following related to the 23rd Annual General Meeting (AGM) of the Company:

1)Voting Results of the businesses transacted at the AGM held on September 23, 2017 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure - 1)

2)Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read

September 25, 2017 / 13:39 IST
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Please find following related to the 23rd Annual General Meeting (AGM) of the Company:

1)Voting Results of the businesses transacted at the AGM held on September 23, 2017 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure - 1)

2)Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - 2)
Source : BSE

first published: Sep 25, 2017 01:39 pm

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