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Somany Ceramics Ltd.

BSE: 531548 Sector: Consumer
NSE: SOMANYCERA ISIN Code: INE355A01028
BSE 12:15 | 06 Dec 823.40 -10.90
(-1.31%)
OPEN

838.00

HIGH

840.00

LOW

820.80

NSE 12:04 | 06 Dec 823.35 -6.40
(-0.77%)
OPEN

836.45

HIGH

842.60

LOW

820.00

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 16, 2021, 3:40 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sirs
Pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Shri Akshit Kumar Jangid Partner of M/s Pinchaa & Co. Company Secretaries Jaipur (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 16th June 2021 of the 53rd Annual General Meeting of the Company held on 15th September 2021 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 15th September 2021.
The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company i.e. www.somanyceramics.com and on the website of CDSL i.e. https://www.evotingindia.com.

This is for your information and record.


Thanking You

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