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Last Updated : Oct 02, 2017 05:31 PM IST | Source: Moneycontrol.com

Shakti Press: Outcome of AGM

With reference to the captioned subject, the 24th AGM of the Company was held on Thursday, September 28, 2017 at 11.00 AM at Kh. No 49, Kanoli Bara Road, Village Mondha, Tehsil Hingna, District Nagpur - 441110 (Maharashtra)

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of th

 
 
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With reference to the captioned subject, the 24th AGM of the Company was held on Thursday, September 28, 2017 at 11.00 AM at Kh. No 49, Kanoli Bara Road, Village Mondha, Tehsil Hingna, District Nagpur - 441110 (Maharashtra)

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 24th Annual General Meeting of the Company (Annexure-A).

Further, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 24th AGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure - B) along with the Consolidated Report of the Scrutinizer on remote e-voting and voting through Physical Ballot at the 24th AGMSource : BSE

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First Published on Oct 2, 2017 05:31 pm
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