COSMO FERRITES LIMITED · E-mail: [email protected] Website : September 28, 2019 The Manager...
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B COSMO FERRITES LIMITED (Govt. of India Recognised Export House) CIN : L27106HP1985PLC006378 H.O.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India) Ph.: +91-11-49398800, Fax: +91-11-49398888 E-mail: [email protected] Website : www.cosmoferrites.com September 28, 2019 The Manager (Listing) Bombay Stock Exchange limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 523100 Security ID: COSMOFE Sub: Submission of the voting results of the 33 Annual General Meeting (AGM) alone with Scrutinizer Report Dear Sir, Please find enclosed herewith the voting results of 33 Annual General Meeting of the Members of the Company as required under Regulation 44(3) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated report of the scrutinizer on remote e-voting and through ballot paper at the AGM. You are requested to take the same on your records. Thanking You Yours faithfully For CosbtO Ferrites Limited mst^Swfuna Executive Director & CEO Enclosed as above: ISO 90111-20W CERTmED ISO 14000 CERTmED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36 Fax: +91-1792-277234 E-Mail: [email protected]
Transcript of COSMO FERRITES LIMITED · E-mail: [email protected] Website : September 28, 2019 The Manager...
BCOSMO FERRITES LIMITED(Govt. of India Recognised Export House)CIN : L27106HP1985PLC006378H.O.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India)Ph.: +91-11-49398800, Fax: +91-11-49398888E-mail: [email protected] Website : www.cosmoferrites.com
September 28, 2019
The Manager (Listing)Bombay Stock Exchange limitedPhirozeJeejeebhoy Towers,Dalal Street,Mumbai-400001
Scrip Code: 523100 Security ID: COSMOFE
Sub: Submission of the voting results of the 33 Annual General Meeting (AGM) alonewith Scrutinizer Report
Dear Sir,
Please find enclosed herewith the voting results of 33 Annual General Meeting of theMembers of the Company as required under Regulation 44(3) ofSEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 along with the consolidated report of thescrutinizer on remote e-voting and through ballot paper at the AGM.
You are requested to take the same on your records.
Thanking You
Yours faithfullyFor CosbtO Ferrites Limited
mst^Swfuna
Executive Director & CEO
Enclosed as above:
ISO90111-20WCERTmED
ISO14000
CERTmED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36Fax: +91-1792-277234 E-Mail: [email protected]
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