Corporate Announcement
Security Code : 500408    Company : TATAELXSI    
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDFDownload XBRL
  Exchange Received Time  17/07/2019 21:31:36         Exchange Disseminated Time   17/07/2019 21:31:39              Time Taken   00:00:03
In compliance with Regulations 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed:

1. The summary of the proceedings of the 30th Annual General Meeting (AGM) of the company held on Wednesday July 17, 2019 at 12:30 P.M., at Bangalore

2. Voting results, in the prescribed format in respect of the business transacted at the AGM

3. Scrutinizer''s Report of e-voting and poll along with Consolidated Report, dated July 17, 2019

We would like to inform that all the Resolutions as set out in the Notice dated April 24, 2019 are passed by the shareholders with requisite majority.


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