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BSE SENSEX
77,155.79
-422.59
-0.54 %
Corporate Announcement
Security Code
531548
Company
Somany Ceramics Ltd
Exchange Received Time
07/11/2024 18:16:53
Exchange Disseminated Time
07/11/2024 18:16:53
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot |
11/07/24 18:16
This is in continuation to our earlier communication vide letter dated 7th October, 2024, regarding submission of Notice of Postal Ballot seeking approval of the Members in respect of Appointment of Mr. Zubair Ahmed (DIN: 00182990) as Non-Executive Independent Director of the Company for a term of 05 (five) consecutive years, we hereby submit the below mentioned documents: 1. Scrutinizer''s Report for Postal Ballot through remote e-voting dated 7th November, 2024 issued pursuant to the applicable provisions of the Companies Act, 2013 read with rules made thereunder; 2. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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