Corporate Announcement
Security Code : 534804    Company : CARERATING    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  01/10/2019 17:40:37         Exchange Disseminated Time   01/10/2019 17:40:47              Time Taken   00:00:10
Proceedings and Disclosure of voting results of the 26th Annual General Meeting.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'), please find enclosed herewith a summary of the proceedings of the 26th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 02.00 p.m. at Jasubhai Auditorium, Sri Shanmukhananda Fine Arts & Sangeetha Sabha, 6th Floor, 292 Harbanslal Marg, Sion (East), Mumbai - 400 022 ('AGM').

We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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