Corporate Announcement
Security Code : 511634    Company : DUGARHOU    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  03/10/2018 15:11:04         Exchange Disseminated Time   03/10/2018 15:11:12              Time Taken   00:00:08
Dear Sir/Ma'am

We are pleased to report that the 26th Annual General Meeting (AGM) of the shareholders of the Company held on Saturday, 29th September 2018 at 10:00 AM at Presidency Club,51, Ethiraj Salai, Egmore, Chennai 600 008, all the resolutions set out in the AGM Notice have been passed with requisite majority.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the consolidated report of Scrutinizer on e-voting and voting through ballot paper at the AGM.
 

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