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Ruttonsha International Rectifier Ltd.

BSE: 517035 Sector: Engineering
NSE: N.A. ISIN Code: INE302D01016
BSE 00:00 | 24 Apr 2020 Ruttonsha International Rectifier Ltd
NSE 05:30 | 01 Jan 1970 Ruttonsha International Rectifier Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 27, 2018, 12:40 pm | Source: BSE

Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting herewith detailed results of e-voting as well as Ballot voting conducted at the 49th Annual General Meeting held on Tuesday 25th September 2018 at 3.30 p.m. at Babasaheb Dahanukar Sabhagriha Maharashtra Chamber of Commerce Trust Oricon House 6th Floor 12 K. Dubhash Marg Fort Mumbai - 400001.

All the resolutions were approved by the requisite majority of shareholders through e-voting and ballot voting conducted at the AGM.

A copy of the Scrutinizers Report is also enclosed herewith for your information and record.