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Page 1: 28th AGM Voting Results - SMS Pharma
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FIAT CHRYSLER AUTOMOBILES N.V. SPECIAL VOTING SHARES … · PROPOSED AMENDEMENTS TO THE SPECIAL VOTING SHARES TERMS AND CONDITIONS – TO BE VOTED ON AT THE 2020 AGM FIAT CHRYSLER

SCRUTINIZER (Consolidated report on e voting poll) AGM 2017 Scrutinizer Report.pdf · REPORT OF SCRUTINIZER (Consolidated report on e - voting and poll) ... Saurashtra Kutch Stock

Agenda of “Arabian Centres Company AGM · 2019-09-02 · Agenda of “Arabian Centres Company” AGM ... (CV attached). 9- Voting on the oard of Directors’ decision of appointing

Corporate governance - proxy voting · 11 Apr 19 Law Debenture Corp. Plc AGM 3 For Agenda item : Approve Amendments to the Remuneration Policy. 11 Apr 19 Law Debenture Corp. Plc AGM

hindusta oo imited HINDUSTAN FOODS LIMITEDhindustanfoodslimited.com/investor-section/annual...e-voting and the voting process at the AGM in a fair and transparent manner. The instructions

Scanned by CamScanner€¦ · AGM (“remote e-voting”) will be provided by National Securities Depository Limited (NSDL). B. The facility for voting through ballot paper shall

NIBL - nrbindustrialbearings.com · 3. To hold the 9th Annual General Meeting (AGM) on Tuesday, 4th August, 2020 through Video Conferencing. Cutoff date for e-voting shall be 28th

NJA/i. giwurn punjob notional bank...Report of Scrutinizer on remote e-voting process and voting by members during the 19th AGM of Punjab National Bank held on 04th August, 2020 Page

Indiabulls Housing Finance Limited - iias.iniias.in/downloads/IIASreports/IndiabullsHousingFinanceLtd-AGM-11A… · Voting Advisory July 2014 Indiabulls Housing Finance Limited 2

KINETICscrutinize the voting at the AGM and remote e-voting process in a fair and transparent manner. iii. The facility for voting, either through electronic voting system or poll

NOTICE Annual General Meeting th AGM ï) 28th July 2018 10:30 amssiplgroup.com/wp-content/uploads/2019/11/Notice-AGM... · 2019. 11. 20. · NOTICE Notice is hereby given that the

eacon S Newsletter June 13 – September 13....•AGM – our AGM is fast approaching set in the diary for 28th November, venue and time tbc. Beacon SC Current Positions Available

Balkrishna ~~ Paper Mills Ltd....Balkrishna Paper Mills Ltd. Annexure A Voting results for the 5th Annual General Meeting (AGM)held on 5th September, 2018. Date of the AGM: 5th September,

Tel: 022 - 2272 1233/34 Tel: 022 - 2659 8235 / 36 / 452 ...the the Group: Whether E-Voting 0 (if Total E-Voting 0 E-Voting Poll Total 87.5327 Company Name GATI LIMITED Date of AGM/EGM

All about our AGM - nationwide.co.uk€¦ · Voting You can vote online, by post or in person at the AGM You can vote online at nationwide.co.uk/agm2019 until 11am on Monday 15 July

PROXY VOTING REPORT FOR THE FINANCIAL … VOTING REPORT FOR THE FINANCIAL YEAR 2013 – 2014 MANAGEMENT PROPOSAL: Date Company Type of Meeting (AGM/ EGM/ Postal Ballot) Proposal Management

Listing Compliance Department€¦ · 10/5/2020  · facility of e-voting on the date of AGM for the shareholders who could not participated in the remote e-voting. After completion

Voting Results of Postal Ballot [AGM/EGM]

OFFICIAL VOTING FORM FOR ELECTION OFsustainable.org.nz/.../2016/...Nominees-AGM-20164.pdf · OFFICIAL VOTING FORM FOR ELECTION OF NATIONAL BOARD MEMBERS 2016/2017 Page 1 of 13 CLOSING

NETWORK LIMITED ASHOK SAWHNEY DIRECTOR Encl.: As above · 2019. 8. 29. · ASHOK SAWHNEY DIRECTOR Encl.: As above . 1 ... remote e-voting prior to the AGM may also attend AGM but

Bal Pharma Ltd (CRD) Report 2015.pdf · BAL PHARMA LIMITED 28th Annual General Meeting on 2209.2015 Declaration of e-voting & polling results at the AGM. Pursuant to Section 108 of

PROXY VOTING INFORMATION…PROXY VOTING INFORMATION 2U, Inc. Meeting Date: 26 Jun 2018 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast 1.1 Elect Director Paul A. Maeder For For

NOTICE OF 28 ANNUAL GENERAL MEETING€¦ · NOTICE OF 28TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 28th (Twenty-Eighth) Annual General Meeting (AGM) of the Members

Disclosure of Actual Exercise of Proxy Voting in AGM/EGMs ......25-Apr-12 FULFORD INDIA LIMITED AGM To consider and adopt the Audited Balance Sheet as at December 31, 2011 and the

Drilling for High Grade Discoveries AGM …media.abnnewswire.net/media/en/docs/ASX-RTR-6A911454.pdfDrilling for High Grade Discoveries AGM Presentation 28th November 2018 ASX:RTR Image

Amara Raja Batteries Ltd. · 2019. 4. 25. · AGM using electronic voting system from a place other than the venue of the AGM ('remote e-voting'), provided by Karvy Computershare

Letter to SE BSE - Submission of Copy of Annual Reports ...1 28th annual report hotel rugby limited notice notice is hereby given that 28th annual general meeting (agm) of the members

Notice of Annual General Meeting 2020 and Voting Form · ting a direct vote, you agree to be bound by these regulations. Live voting online – during the AGM You will be able to

Maheshwari Logistics Limited · 2020. 1. 3. · MAHESHWARI LOGISTICS LIMITED Postal Ballot Voting Results dated 29.12.2019 --A. DETAILS OF PROCEEDINGS OF MEETING/VOTING Date of AGM/EGM

REVISED AGM VOTING - cromfordcanal.info · POSTAL VOTING You vote beforehand and send in your completed notice. Make your vote by marking with an X; other marks and extra votes will

Results AGM... · After counting the votes cast by the members and proxy holders present at the 22nd AGM through ballot papers, the votes casted through remote e-voting were unblocked

SPACE Network 28 AGM and Conference 26 28 April … Network 28th AGM and Conference 26 – 28 April 2017 Porto “Equality, Equity and Efficiency in Higher Education Worldwide” 2

AGM Voting Results - Thiru Arooran Sugars Limited

rDate: July 5, 2017 - Dr. Reddy’s · E-voting' in notice of the AGM. In case of queries or grievances pertaining to e-voting procedure, members may refer the Frequently Asked Questions

 · 2018. 4. 5. · remote e-voting and ballot voting at the venue of the AGM. The Board of Directors had appointed Mr. Ashok Kumar Daga, Practicing Company Secretary as the Scrutinizer