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Crimson Metal Engineering Company Ltd.

BSE: 526977 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE318P01016
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Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 1, 2021, 6:59 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 37th Annual General Meeting of the Company was held on Thursday September 30 2021 at 11:00 a.m. In this regard please find enclosed the following:

a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015; and

b. The Scrutinizer Report dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules 2014.

Kindly take the same on your records.