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| Exchange Received Time 29/09/2017 12:14:15 Exchange Disseminated Time 29/09/2017 12:14:21 Time Taken 00:00:06 | PROCEEDINGS OF THE 38th ANNUAL GENERAL MEETING OF JAGSONPAL PHARMACEUTICALS LIMITED HELD ON 29.09.2017 AT 10.00 A.M. AT VANITA SAMAJ, LODHI ROAD, NEW DELHI - 110003, START TIME 10.00 A.M.
CONCLUDED AT 11.40 A.M.
The results of voting (both for remote e-voting and poll) shall be intimated as per statutory timelines.
This is for your information & Records.
Thanking you,
Yours faithfully,
For JAGSONPAL PHARMACEUTICALS LIMITED
R. K. KAPOOR
COMPLIANCE OFFICER CUM COMPANY SECRETARY
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