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Sandhar Technologies Limited.

BSE: 541163 Sector: Auto
NSE: SANDHAR ISIN Code: INE278H01035
BSE 11:39 | 22 Oct 232.15 -1.60
(-0.68%)
OPEN

230.60

HIGH

232.15

LOW

227.05

NSE 11:29 | 22 Oct 233.00 -2.50
(-1.06%)
OPEN

231.05

HIGH

237.60

LOW

226.95

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 10, 2019, 8:36 pm | Source: BSE | Downlaod PDFDownload PDF

In continuation to our letter dated 09th September 2019 wherein the Company had submitted with the exchange the proceedings of the 27th AGM which was held on Monday 09th September 2019 at 10:00 AM at Sri Sathya Sai International Centre Pragati Vihar Bhisham Pitamah Marg New Delhi - 110003. We wish to bring your kind notice that the business items [from Nos. (1) to (11)] mentioned in the Notice dated 03rd August 2019 and Addendum to Notice dated 12th August 2019 of the said AGM were transacted and approved by the shareholders at the said meeting with requisite majority. In this regard please find enclosed herewith the combined voting result (i.e. result of remote e-voting and result of voting conducted at the AGM) as required under Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report dated 10th Sept 2019 thereon. Kindly take the aforesaid on your record and oblige.