Polymac Thermoformers has informed that 20th Annual General Board Meeting of the Company was held at 29A, Weston Street, 3rd Floor, Kolkata 700012 on Friday, 16th August, 2019 at 1:00 pm and all the matters pertaining to the Notice dated 24th June, 2019 were transacted. It has enclosed details of the voting results on resolutions passed at the 20th Annual General Meeting of the Company in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and the Report of the Scrutinizers dated 16th August, 2019 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules.
The above information is a part of company’s filings submitted to BSE.
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