29 October 2017

Hariyana Ship Breakers: Outcome of AGM

The Thirty Sixth Annual General Meeting of the Company was held today i.e., Saturday, September 30, 2017 at 9.30 a.m. at 156 Maker Chambers VI, 220 Nariman Point, Mumbai - 400 021( 'said AGM'). The said AGM concluded at 10:00 a.m.

The Company had provided the E-voting facility to the Members whereby they could cast their votes from place other than the venue of the said AGM i.e. Remote E-voting.

Mr. Dilip Bharadiya, Proprietor of M/s Dilip Bharadiya & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the entire voting process (i.e., Remote e-voting and Ballot voting at the said AGM).

All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority.

Source: money control. 02 October 2017

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