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Rexnord Electro
BSE: 531888NSE: ISIN: INE687C01012

27th-Sep-2019 18:57Source: BSE

Rexnord Electronics and Controls - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Rexnord Electronics And Controls Limited has submitted herewith the Scrutinizer Report (Combined - on remote E-Voting and poll taken at the Annual General Meeting dated September 27, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended with respect to 31st Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:30 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (W), Mumbai-400 092. All the resolutions for approval at the 31st Annual General Meeting set out in the Notice dated May 30, 2019 have been passed by the Members with requisite majority.

Board Meeting (Rexnord Electro)

Meeting Date

Remark

2019-11-13

Quarterly Results

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