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| Exchange Received Time 26/07/2017 20:04:09 Exchange Disseminated Time 26/07/2017 20:04:15 Time Taken 00:00:06 | | Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit herewith the details of the proceedings of the 23rd Annual General Meeting held today at 9.30 A.M. at, Ahmedabad, Gujarat, 380015 and that of the voting results in respect of all the resolutions as set out in the Notice dated 15th May, 2017.We are pleased to inform you that all the said resolutions have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. This shall be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In this connection, we enclose herewith the Scrutinizers report dated 26th July 2017 issued by Shri Nimai G. Shah, Chartered Accountant (Membership No. 100932) Partner, Chandabhoy & Jassoobhoy, who was appointed as the Scrutinizer for the said e-voting process. |
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