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Shilp Gravures Ltd.

BSE: 513709 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE960A01017
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NSE 05:30 | 01 Jan Shilp Gravures Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 27, 2019, 2:16 pm | Source: BSE | Downlaod PDFDownload PDF

We would like to state that the 26th Annual General Meeting of the Company was held on 26th August 2019 at 778/6 Pramukh Indusrial Estate Sola-Santej Road Village - Rakanpur Ta-Kalol Dist. Gandhinagar- 382722.

In this regard please find enclosed herewith:

a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014.

We request you to kindly take the same on your record.