Corporate Announcement
Security Code : 513335    Company : METALFORGE    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  29/09/2018 23:06:44         Exchange Disseminated Time   29/09/2018 23:06:51              Time Taken   00:00:07
Dear Sir,

Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 41st Annual General Meeting held on Friday, the 28th September, 2018 at 10:00 A.M.at the Registered Office of the Company at Gat No. 614, Village Kuruli Tal. Khed, Pune- 410501 (Maharashtra).

Further, we are also enclosing herewith, the report of the Scrutinizers dated 28th September, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

The above is for your information and records.


 

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