Corporate Announcement
Security Code : 513262    Company : SSWL    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 13:40:19         Exchange Disseminated Time   28/09/2018 13:40:29              Time Taken   00:00:10
Outcome and Summary of proceedings of 32nd Annual General Meeting.
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, an Annual General Meeting of the members of the Company was held today i.e. on 28.09.2018 and the business as mentioned in the Notice dated 14.08.2018 was transacted.
In this regard, please find enclosed the following:-

Summary of Proceedings as required under Regulation 30, Part A of Schedule-III of the Listing Regulations

The meeting commenced at 11:00 AM and concluded at 1:15 PM.

Kindly take the same on your records for reference.
 

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