Corporate Announcement
Security Code : 500284    Company : LORDSCHLO    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 19:58:47         Exchange Disseminated Time   28/09/2018 19:58:54              Time Taken   00:00:07
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Please find enclosed herewith the details of the voting results of the 39th Annual General Meeting (AGM) of the Company held on 27th September, 2018 in the prescribed format. All Seven (7) resolutions as set out in the notice convening AGM were approved by the members of the Company with requisite majority.

We also enclose herewith a copy of Scrutinizer's Report issued by the Mr. Awanish K. Dwivedi (C.P. No 9080), proprietor of M/s Awanish Dwivedi & Associates, Company Secretaries.
 

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