General Announcement::Outcome of Annual General Meeting

Issuer & Securities

Issuer/ Manager
MOSER BAER INDIA LIMITED
Securities
MOSER BAER US$75M CB120621A - XS0304908600 - 3HSB
MOSER BAER US$75M CB120621B - XS0304909673 - 3HTB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jun-2015 17:10:10
Status
New
Announcement Sub Title
Outcome of Annual General Meeting
Announcement Reference
SG150630OTHRUVQJ
Submitted By (Co./ Ind. Name)
Neeraj Parmar
Designation
Company Secretary
Effective Date and Time of the event
30/06/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, JUNE 30TH, 2015 AT 9.30 A.M. AT SRI SATHYA INTERNATIONAL CENTRE, PRAGATI VIHAR, BHISHAM PITAMAH MARG, LODHI ROAD, NEW DELHI - 110001

Attachments

SGX_Proceedings of AGM.pdf
Total size =262K