Rexnord Electronics & Controls Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-May-2019 - -
AGM 27/09/2019 Rexnord Electronics and Controls Ltd has informed that in terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit summary of proceedings of the 31st Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:30 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (W), Mumbai-400 092. The Annual General Meeting concluded at 10:45 a.m. Rexnord Electronics And Controls Limited has submitted herewith the Scrutinizer Report (Combined - on remote E-Voting and poll taken at the Annual General Meeting dated September 27, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended with respect to 31st Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:30 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (W), Mumbai-400 092. All the resolutions for approval at the 31st Annual General Meeting set out in the Notice dated May 30, 2019 have been passed by the Members with requisite majority. (As Per BSE Announcement dated on 27/09/2019) Dear Sir, Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 30, 2019 interalia, considered following matters: Annual General Meeting: The 31st Annual General Meeting of the Company will be held on September 27, 2019. Rexnord Electronics & Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)