Moneycontrol
Last Updated : Jul 26, 2017 08:18 PM IST | Source: Moneycontrol.com

Tinplate: Outcome of AGM

We kindly want to inform you that the 98th Annual General Meeting (AGM), of the Company held on Tuesday, 25th July, 2017 at 3.00 p.m.

 
 
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In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find attached the details regarding the proceedings of the 98th Annual General Meeting (AGM), of the Company held on Tuesday, 25th July, 2017 at 3.00 p.m. at the Kala Mandir, Sangit Kala Mandir Trust, 48, Shakespeare Sarani, Kolkata 700017.

Further to the above, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot form at the AGM.
Source : BSE
First Published on Jul 26, 2017 08:18 pm
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