CAMPHOR & ALLIED PRODUCTS LTD. - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Of Voting Results
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| 27 Sep 2017 | |
| In compliance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we attach herewith in the prescribed format, the details of the voting results of the business transacted at the 45th Annual General Meeting of the members of the Company held on Monday 25th September, 2017 at 10:00 a.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Industry & Agriculture (MACCIA), Oricon House, 6th Floor, 12K, Dubhash Marg, Near Kala Ghoda, Fort, Mumbai - 400 001. <BR> <BR> A copy of the Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014, issued by M/s Shreyans Jain & Co., Company Secretaries, Mumbai is also attached herewith.<BR> <BR> All the resolutions set out in the Notice dated 16th August 2017 have been passed with requisite majority.<BR> | |
| View all announcements for CAMPHOR & ALLIED PRODUCTS LTD. | Source: BSE India |
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