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SHALIMAR WIRES INDUSTRIES LTD. - Scrutinizer's Report
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23 Sep 2017
In compliance of the provisions of Regulation 44(3) of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results casted through remote e-voting system and through ballot paper at the 21st Annual General Meeting of the members of the Company held on 22nd September, 2017, at 10.00 a.m. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017 along with the Report of the Scrutinizer dated 22nd September, 2017, as required under Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended.&lt;BR&gt; &lt;BR&gt; Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 21st Annual General Meeting were duly approved by the requisite majority.&lt;BR&gt;
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