Natraj Proteins Limited - NSDL · f\ Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY...
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f\ Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY Nagpur Kalan, Ordnance Factory Road, ITARSI Ph.No. 07572-262636,262637,262640,'Fax No. 07572-262639 EmaiI : [email protected] CIN : LO0153 MP 1990 PLC 006090 Ref. : NPUSEl20 16 To, T h e General Manager DCS-CRD BSE LIMITED P.J. Tower, Dalal Street, Fort h4UMBAI - 40000 1 Date : ,26'h September, 2016 Online filing at listing.bseindia.com 'i BSE CODE: 5301 19 Sub: Declaration of Remote voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the Annual General Meeting held on 24" September, 2016 Dear Sir, With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 25'"Annual General Meeting of the Company held on Saturday, 24th September, 2016 at the registered oftice of the Company situated at Nagpur, Kalan, Ordinance Factory Road, Itani W.P.) 461 1 1 1. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 26" September, 2016 on the basis of report submitted by the Scmtinizer for remote e-voting and poll for the above mentioned purpose. We are also enclosing the Scmtinizer Report and request you to please take the same on your records for reference and further needful. Thanking You, MANAGING D DM: 00012900 Enc.: a/a
Transcript of Natraj Proteins Limited - NSDL · f\ Natraj Proteins Limited SOLVENT EXTRACTION PLANT & REFINERY...
f\ Natraj Proteins Limited
SOLVENT EXTRACTION PLANT & REFINERY Nagpur Kalan, O r d n a n c e Factory Road, ITARSI
Ph.No. 07572-262636,262637,262640,'Fax No. 07572-262639 EmaiI : [email protected]
CIN : LO0153 MP 1990 PLC 006090
Ref. : NPUSEl20 16
To, The General Manager DCS-CRD BSE LIMITED P.J. Tower, Dalal Street, Fort h4UMBAI - 40000 1
Date : ,26'h September, 2016
Online filing at listing.bseindia.com 'i
BSE CODE: 5301 19 Sub: Declaration of Remote voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the Annual General Meeting held on 24" September, 2016
Dear Sir,
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 25'"Annual General Meeting of the Company held on Saturday, 24th September, 2016 at the registered oftice of the Company situated at Nagpur, Kalan, Ordinance Factory Road, Itani W.P.) 461 1 1 1.
Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 26" September, 2016 on the basis of report submitted by the Scmtinizer for remote e-voting and poll for the above mentioned purpose.
We are also enclosing the Scmtinizer Report and request you to please take the same on your records for reference and further needful.
Thanking You,
MANAGING D DM: 00012900 Enc.: a/a
CONSOLIDATED SCRUTINIZERS' REPORT
For Consolidated Results of Remote E-voting and Poll at the 2 9 Annual General Meeting of
Natraj Proteins Ltd. held on 24" Sept., 2016 at 2.00 P.M. and concluded at 2.40 P.M. at Nagpur Kalan, Ordinance Factory Road,
ltarsi, (M. P.) 46 1 1 1 I
- ISHAN JAlN & CO.
Company Secretaries 401-402, Silver Ark Plaza, 2011, New Palasiya, lndore (M.P.) 452001
Email: [email protected] cell 09479555060 Phone 0731 253281 3
