Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Sharda Motor Industries has informed that 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th August, 2017, at PHD Chamber of Commerce & Industry, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi- 110016, India. All the proposed resolutions as set out in the AGM Notice were passed with requisite majority. In this regard, the Company has informed about the details regarding the voting results as prescribed under Regulation 44 of Listing Regulations (Annexure I); and Scrutinizers Report on remote e-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with rules made there under (Annexure II).
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| SamvardhanaMotherson | 125.00 |
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| Bosch | 37505.60 |
| UNO Minda | 1097.30 |
| CIE Automotive India | 490.15 |
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