BSE - Corporate Announcement

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08 May 24 | 10:06 | Open

Corporate Announcement

Company

Rossell India Ltd

Scripcode

533168

Scrutinizer''s Report Along With Voting Results Of The Extraordinary General Meeting | 4/22/2022 6:45:32 PM

In continuation of our letter dated 21st April, 2022 enclosing therein the Proceedings of Extraordinary General Meeting (EGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further: i. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from Mr. A.K. Labh & Co. Company Secretaries; ii. The Voting Results of the EGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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