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Commercial Engineers & Body Builders Company informs about EGM

08 Jan 2019 Evaluate

Commercial Engineers & Body Builders Company has informed that an extraordinary general meeting (EGM) of the Company has been duly convened and held on Monday, January 7, 2019 at 03.00 p.m. at Hotel Samdareeya, Dr. Barat Road, Russel Chowk, Jabalpur (M.P.) - 482002. The EGM was held to obtain the approval for the resolutions set out at the item numbers 1 to 6 set out in detail in the notice dated December 10, 2018 (EGM Notice). The Company also issued an addendum dated January 5, 2019 (Addendum) by way of which it notified additional clarifications with respect to certain disclosures made under the explanatory statement which is annexed to the EGM Notice. All the resolutions set out in the EGM Notice read along with the Addendum were considered by the Members of the Company. A copy of the proceedings of the EGM in terms of Regulation 30 and Part A of Schedule III of the Listing Regulations has been annexed hereunder. Further, the Company shall submit the voting results in the format prescribed under Regulation 44 (3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizers Report to the stock exchanges within the prescribed time period. The EGM concluded at 4.30 pm.

The above information is a part of company’s filings submitted to BSE.

 

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