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Classic Electricals Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
Sep 30, 2021
62819_rns_2021-09-30_e209343a-d7b6-4407-8b9d-590c7a166d28.pdf
Declaration of Voting Results & Voting Rights Announcements
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CLASSIC ELECTRICALS LIMITED
Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: [email protected] Website: www.classicelectricals.co.in
CIN: L25209MH1985PLC036049
Date: 30[th] September, 2021
BSE Limited, Mumbai 25[th] Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai – 400 001.
Stock Code – BSE Code No. 512213
Dear Sirs,
Sub: - Outcome of 36[th] Annual General Meeting of the Company.
Ref: - Pursuant to Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that the 36[th] Annual General Meeting (AGM) of the Company was held today i.e. 30[th ] September 2021 at 10.00 a.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM").The meeting concluded at about 10.10 a.m.
The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting.
The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members.
As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 the company has provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the company. The Company had appointed Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM.
The Chairman addressed the meeting and delivered the speech and thereafter all the resolution as per agenda of the notice of the meeting were moved, purposed and seconded.
CLASSIC ELECTRICALS LIMITED
Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: [email protected] Website: www.classicelectricals.co.in
CIN: L25209MH1985PLC036049
The summary of the business transacted at the AGM and result of the voting is as follows:
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To receive consider and adopt the Audited financial statement for the Financial Year ended 31.03.2021and reports of the Board of Director and Auditors thereon.
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Result : passed with requisite majority.
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Appointment of Mr Rajesh Hirji Shah (DIN: 00475776), who retired by rotation and being eligible, offers himself for the appointment.
Result : passed with requisite majority.
Kindly notify the above.
Thanking you,
FOR CLASSIC ELECTRICALS LIMITED
Digitally signed by SUNIL HIRJI SHAH DN: c=IN, st=Maharashtra, SUNIL HIRJI 2.5.4.20=8e8043ea03798f058edfc285ebe5f3d6b3ccf639e40708b09edec3dba8b16150, postalCode=401203, street=B/104,HEERA PANNA CHS. LTD. LODHA PARK, STN. ROAD, NALLASOPARA W, serialNumber=cdf053aa3ec458fc40b3d12250b14f5382f26f8ae2c2 8009bc5a311aeb9bd800, o=Personal, cn=SUNIL HIRJI SHAH, SHAH pseudonym=2f11f1552883a9093e24391b614c20c1 Date: 2021.09.30 10:33:10 +05'30'
SUNIL HIRJI SHAH DIRECTOR DIN: 02775683