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| Exchange Received Time 26/09/2017 17:56:30 Exchange Disseminated Time 26/09/2017 17:56:41 Time Taken 00:00:11 | Sub: Results of E-voting of 17th Annual General Meeting held on 25.09.2017 pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sir,
We wish to inform you that the 17th Annual General Meeting of the company was held on 25th September, 2017 at 11.00 am at registered office of the company at Plot No. 38, Sector A, Zone D, Mancheswar Industrial Estate, Bhubaneswar 751010.
Please find enclosed herewith the results of voting through Ballot Paper at the 17th Annual General Meeting and Remote e-voting opted by the members on the resolutions of the notice of Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith the scrutinizers Report by M/s Deba Mohapatra & Co., Company Secretaries, Bhubaneswar dated 25.09.2017, in the format prescribed is enclosed herewith for your kind perusal & record.
Kindly take the above in your record.
Thanking You,
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