Corporate Announcement
Security Code : 532478    Company : UBL    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  23/08/2019 15:59:15         Exchange Disseminated Time   23/08/2019 15:59:22              Time Taken   00:00:07
Disclosure of Voting Results at the Annual General Meeting
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are furnishing the details of the voting and E-voting results at the 20th AGM of the Company held on August 22, 2019 in the prescribed format and also copy of Consolidated Scrutinizer Report dated August 22, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and poll at Annual General Meeting.
 

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