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Corporate Announcement

Security Code : 500387    Company : SHREECEM    
 
Outcome of AGMDownload PDF
  Exchange Received Time  01/08/2017 12:51:49         Exchange Disseminated Time   01/08/2017 12:51:58              Time Taken   00:00:09
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday, 31st July, 2017 at 1.00 PM at Registered office of the Company is attached as Annexure 1.

Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted through remote e-voting and voting through Poll (ballot paper) at the AGM is attached as Annexure 2. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and voting through Poll (ballot paper) which is attached as Annexure 3.

All the resolutions as set out in the Notice of the 38th AGM have been approved by the shareholders with requisite majority.
 

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