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Sharda Motor Industries Ltd.

BSE: 535602 Sector: Auto
NSE: SHARDAMOTR ISIN Code: INE597I01010
BSE 00:00 | 26 Nov 1506.80 121.55
(8.77%)
OPEN

1395.00

HIGH

1523.75

LOW

1395.00

NSE 00:00 | 26 Nov 1515.75 127.20
(9.16%)
OPEN

1390.05

HIGH

1527.40

LOW

1386.40

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 30, 2020, 8:19 pm | Source: BSE | Downlaod PDFDownload PDF

In Pursuant to the applicable provisions of the Companies Act 2013 read with rules made thereunder and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform that the 35 Annual General Meeting (AGM) of the Company was held on September 29 2020 at 12:00 noon through video conferencing (VC)/other audio visual means (OAVM). In this regard please find enclosed herewith the:

1. The voting results as prescribed under Regulation 44(3) of Listing Regulations as Annexure - I.

2. The Consolidated Scrutinizers Report on remote e-voting and voting at the AGM as Annexure II.

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