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GARNET CONSTRUCTION LTD. - Outcome of AGM
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03 Oct 2017
The General Manager &lt;BR&gt; Dept. of Corporate Services &lt;BR&gt; BSE Limited, 1st Floor, &lt;BR&gt; P.J. Towers, Dalal Street, &lt;BR&gt; Fort, Mumbai - 400 001&lt;BR&gt; &lt;BR&gt; Dear Sirs,&lt;BR&gt; &lt;BR&gt; 25th Annual General Meeting&lt;BR&gt; &lt;BR&gt; Sub. : Intimation of Proceeding of 25th Annual General meeting of the Company held on 29th September, 2017&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; We are enclosing in terms of Regulation 30 of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 25th Annual General Meeting (AGM) of the Company held on 29th September, 2017 at Mumbai. We would advise that all the Resolutions for approval at the 25th AGM, as set out in the Notice dated 5th September, 2017, have been passed by the Members by requisite majority. &lt;BR&gt; &lt;BR&gt; Kindly take the above on record.&lt;BR&gt; &lt;BR&gt; Thanking you&lt;BR&gt; For Garnet Construction Ltd.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; Kishan Kumar Kedia&lt;BR&gt; Chairman &amp; Managing Director&lt;BR&gt; DIN no. 00205146&lt;BR&gt; &lt;BR&gt; Encl : As above&lt;BR&gt;
View all announcements for GARNET CONSTRUCTION LTD. Source: BSE India

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