CCL INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 01 Oct 2020 | |
| Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided remote e- voting facility to the Shareholders of the Company in respect of all the items transacted at the Annual General Meeting (AGM) held on Wednesday, September 30, 2020 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period commenced on Sunday, September 27, 2020 at 9:00 A.M. and ended on Tuesday, September 29, 2020 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Wednesday, September 23, 2020 casted their vote electronically. <BR> <BR> The voting results pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 are enclosed herewith as Annexure-l along with Scrutinizer Report.<BR> <BR> <BR> | |
| View all announcements for CCL INTERNATIONAL LTD. | Source: BSE India |
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