rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
PUNJ LLOYD LTD. - Scrutinizer's Report
Download announcement < Back
22 Sep 2017
Re: Proceedings of the 29th Annual General Meeting (&apos;the AGM&apos;) along with Voting Results and Scrutinizer&apos;s Report&lt;BR&gt; &lt;BR&gt; Dear Sir/Madam,&lt;BR&gt; &lt;BR&gt; We are enclosing herewith the following with respect to the 29th Annual General Meeting (&apos;the AGM&apos;) of the Company held on September 21, 2017 at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001:-&lt;BR&gt; &lt;BR&gt; 1. Summary of Proceedings of the AGM as required under Regulation 30 read with Para A of Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I).&lt;BR&gt; &lt;BR&gt; 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -II).&lt;BR&gt; &lt;BR&gt; 3. Scrutinizer&apos;s Report dated September 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration Rules, 2014 (Annexure - III).&lt;BR&gt; &lt;BR&gt; This is for your information and records.&lt;BR&gt; &lt;BR&gt;
View all announcements for PUNJ LLOYD LTD. Source: BSE India

ALL MONEYWIZ PAGES

rediff on the net© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback