Corporate Announcement
Security Code : 532413    Company : CEREBRAINT    
 
Voting Results And Scrutinizer'S Report Of The EGM Held On 8.04.2017Download PDF Download XBRL
  Exchange Received Time  28/04/2017 17:35:07         Exchange Disseminated Time   28/04/2017 17:35:14              Time Taken   00:00:07
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at the Extra Ordinary General Meeting ('EGM') held on 28th April, 2017 at the Registered Office #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore - 560 058. All the Resolutions were passed by with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and CDSL/NSDL/Karvy the voting results of the EGM.
 

Disclaimer

Back To Announcements