John Cockerill India Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Download 
|
< Back |
| 10 Sep 2024 | |
| We refer to our letter dated August 9, 2024 informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the aprpvoal of the members of the Company through remote e-voting for appointment of Mr. Frederic Lemaitre (DIN : 10475793) as an Additional (Non-Executive Non-Independent) Director on the Board of the Company. The approval of the members of the Company was obtained through Postal Ballot and the approval is considered to have been received on the last date specified for e-voting i.e. Monday, September 9, 2024. In this regard, please find attached herewith the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of the Scrutinizer''s Report issued by Mr. VIjay Kumar Mishra dated September 10, 2024. | |
| View all announcements for John Cockerill India Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback