Corporate Announcement
Security Code : 523283    Company : SUPERHOUSE    
 
Discrepancies In Voting Result - Superhouse Ltd (523283)Download PDF Download XBRL
  Exchange Received Time  06/10/2018 10:41:54         Exchange Disseminated Time   06/10/2018 10:41:57              Time Taken   00:00:03
Dear Mr Rakesh,

Please refer your email dated 4th October, 2018. In this connection, we have to inform you that as per notice of the Annual General Meeting dated 9th July, 2018, the item No 6 is required to be passed under Special Business as Ordinary Resolution.

However, due to clerical mistake in Scrutinizer Report it is wrongly mentioned as Special Resolution.

The copy of notice of Annual General Meeting and revised Scrutinizer Report on item No 6 are attached herewith.

Thanks and Regards,

R.K.AGRAWAL
 

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