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72,610.41
+121.42
+0.17 %
Corporate Announcement
Security Code
500405
Company
SUPREME PETROCHEM LTD.
Exchange Received Time
12/07/2019 23:55:28
Exchange Disseminated Time
12/07/2019 23:55:35
Time Taken
00:00:07
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
07/12/19 23:55
The Scrutinizer's Report dated July 12, 2019 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached herewith vide Annexure 'A' and on basis of same the summary of voting results has been prepared and is attached herewith vide 'Annexure B', which please kindly be taken on your records.
Accordingly, we hereby confirm that all the ten resolutions as set out in the Notice convening 30th Annual General Meeting of the Company held on July 12, 2019 were duly carried out/ passed with requisite majority.
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