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CENTURY PLYBOARDS (I) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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09 Sep 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the 40th Annual General Meeting of the Members of the Company held on 8th September, 2021 at 11:00 A.M. through Video Conferencing (&quot;VC&quot;)/Other Audio Visual Means (&quot;OAVM&quot;) facility.The mode of voting for all resolutions was Remote E-voting conducted between September 4, 2021 (9.00 A.M) to September 7, 2021 (5.00 P.M) and E-Voting at the Annual General Meeting.Copy of consolidated report on voting submitted by scrutinizer, Mr. Raj Kumar Banthia, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the&lt;BR&gt; Notice of 40th Annual General Meeting have been passed with requisite majority.
View all announcements for CENTURY PLYBOARDS (I) LTD. Source: BSE India