CONTINENTAL CONTROLS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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31 Dec 2020
We wish to inform you that the Members of the Company at the 25th Annual General Meeting held on December 30th, 2020 have duly approved all the businesses as specified in the notice convening the meeting viz.:-<BR> <BR> 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2020, together with the Reports of the Board of Directors and the Auditors thereon.<BR> <BR> 2. To appoint a Director in place of MR. SAMIR NAVINBHAI THAKKAR (DIN: 02466774) who retire by rotation and being eligible offers himself for re-appointment.<BR> <BR> Further, the Scrutinizer's Report on the combined voting results is also attached herewith. <BR> <BR> Kindly acknowledge the receipt. <BR>
View all announcements for CONTINENTAL CONTROLS LTD.	Source: BSE India

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