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S&P
BSE SENSEX
74,148.63
-190.81
-0.26 %
Corporate Announcement
Security Code
532809
Company
Firstsource Solutions Ltd
Exchange Received Time
21/07/2020 20:38:22
Exchange Disseminated Time
21/07/2020 20:38:41
Time Taken
00:00:19
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
7/21/2020 8:38:35 PM
We are pleased to inform you that 19th Annual General Meeting (AGM) of the Company was held on Tuesday, 21st July 2020 through video conferencing (VC)/ other audio video means (OAVM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any.
In this connection, we are submitting the declaration of Remote e-voting and electronic voting of the Resolutions put to vote and passed at the AGM alongwith Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed by Ms. Pooja Nambiar, Company Secretary & Compliance Officer, as authoised by the Chairman.
You are requested to take the above on record.
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