Corporate Announcement
Security Code : 505790    Company : SCHAEFFLER    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  18/04/2018 17:18:44         Exchange Disseminated Time   18/04/2018 17:18:49              Time Taken   00:00:05
With reference to the captioned matter and pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following:

1. Result of the voting done by the Shareholders through electronic means and on a poll taken at the venue of the 55th Annual General Meeting ('AGM') of the Company on the Resolutions contained in the Notice convening the AGM, along with Consolidated Scrutinizer's Reports thereon;

2. Results of the voting, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

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