Corporate Announcement
Security Code : 532413    Company : CEREBRAINT    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  19/09/2018 18:22:19         Exchange Disseminated Time   19/09/2018 18:22:27              Time Taken   00:00:08
Voting Results and Scrutinizer's Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at 24th Annual General Meeting ('AGM') held on 18th September, 2018 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. All the Resolutions were passed by with requisite majority

Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and Karvy (https://evoting.karvy.com) the voting results of the 24th Annual General Meeting.
 

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