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Artson Engineering Ltd.

BSE: 522134 Sector: Engineering
NSE: ARTSONENGG ISIN Code: INE133D01023
BSE 16:01 | 22 Oct 32.20 -2.15
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NSE 05:30 | 01 Jan Artson Engineering Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

July 25, 2019, 6:46 pm | Source: BSE | Downlaod PDFDownload PDF

In continuation to the earlier disclosure regarding the Outcome of Annual General Meeting (AGM) and in compliance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed the following:

1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - 1.

2. Report of the Scrutinizer dated 25th July 2019 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 (4) of the Companies (Management and Administration) Rules 2014 as Annexure - 2.

The same will also be available on the website of the Company at www.artson.net.

Kindly take this on your records.