Thangamayil Jewellery has informed that Extra-ordinary General Meeting of the Company was held on Friday, O4th March,2022 at 11.30 am through Video Conferencing. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (‘Amended Rules’) and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the company has provided facility to remote E-Voting of the Shareholders as on 25th February,2022 (being the cut-off date for the purpose of E-Voting), along with E-Voting Facility at EGM Venue to cast their votes on the items of business stated in the EGM Notice. The remote e-voting system was kept opened from Tuesday, 1st March, 2022, (10.00 am) to Thursday, 3rd March, 2022 (5.00 pm). The Company has now received the Report of the scrutinizer, confirming details of voting through remote e-voting and E-Voting details at the EGM. Accordingly, as per the said rules, on account of passing resolution with requisite majority, the resolution is deemed to have been passed as on the date of the EGM, on 4th March,2022. A disclosure of voting results of the meeting in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and the businesses considered and approved by the shareholders with an overwhelming majority is enclosed, together with the scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Titan Co | 3010.00 |
Kalyan Jewell.India | 433.30 |
Rajesh Exports | 152.55 |
Senco Gold | 249.10 |
Thangamayil Jeweller | 1765.05 |
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