COMFORT COMMOTRADE LTD. - Voting Results And Scrutinizer'S Report Of 01/2020-21 Extra Ordinary General Meeting Of Comfort Commotrade Limited
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| 25 Mar 2021 | |
| Extra Ordinary General Meeting was held on Wednesday, March 24, 2021, at 02:00 P.M.through VC / OAVM in accordance with the relevant circulars issued by the MCA, Government of India and the SEBI. <BR> <BR> Based on the Consolidated Report dated March 24, 2021, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process, it may be noted that all the resolutions placed before the EOGM as per the Notice of the EOGM, were approved by the Members with the requisite majority.<BR> <BR> Further, pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the details regarding the e-voting results of the business transacted at the EOGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes post the conclusion of EOGM. <BR> | |
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