Corporate Announcement
Security Code : 500387    Company : SHREECEM    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  10/08/2019 14:15:19         Exchange Disseminated Time   10/08/2019 14:15:21              Time Taken   00:00:02
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM held on 9th August, 2019 is enclosed at Annex-1. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2.
All the resolutions as set out in the Notice of the 40th AGM have been approved by the shareholders with requisite majority.

Kindly take the same on record.
 

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