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Shiva Mills Ltd.

BSE: 540961 Sector: Industrials
NSE: SHIVAMILLS ISIN Code: INE644Y01017
BSE 00:00 | 17 Oct 32.00 0
(0.00%)
OPEN

32.00

HIGH

32.00

LOW

32.00

NSE 00:00 | 18 Oct 33.30 1.55
(4.88%)
OPEN

34.90

HIGH

34.90

LOW

33.30

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 20, 2019, 5:29 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Outcome of 4th Annual General Meeting and results of e- voting and polling at the meeting - reg.

We wish to inform that the shareholders of the Company have approved the resolutions proposed at the 4th Annual General Meeting convened on 19.8.2019.
Further in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015 the summary of results of E-voting and Polling at the 4th Annual General Meeting held on 19.8.2019 along with Scrutinizer Report is enclosed herewith.