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JK Paper Ltd.

BSE: 532162 Sector: Industrials
NSE: JKPAPER ISIN Code: INE789E01012
BSE 00:00 | 18 Oct 123.50 2.40
(1.98%)
OPEN

121.25

HIGH

124.50

LOW

120.35

NSE 00:00 | 18 Oct 123.60 2.60
(2.15%)
OPEN

121.00

HIGH

124.65

LOW

120.10

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 24, 2019, 6:31 pm | Source: BSE | Downlaod PDFDownload PDF


1.Please find attached herewith the Consolidated Voting Results (Remote E- Voting & Poll at AGM venue) on the Resolutions forming part of the Notice of the 58th Annual General Meeting of the Company held on 23rd August 2019 at P.O.Central Pulp Mills - 394 660 Fort Songadh Distt. Tapi Gujarat.

2.We have to further inform you that Mr. Namo Narain Agarwal Practicing Company Secretary Membership No. FCS-234 Scrutinizer has submitted his Consolidated Report dated 24th August 2019 on remote e-voting and ballot papers for the aforesaid AGM. A copy of the said Report is also enclosed herewith.