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| Exchange Received Time 26/08/2017 19:04:26 Exchange Disseminated Time 26/08/2017 19:04:33 Time Taken 00:00:07 | Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Results of voting declared by the Company Secretary of the Company duly authorized by the Chairman of the Company for declaration of results along with Scrutinizer's Report submitted by Shri Pradeep Pincha, Partner of M/s Pinchaa & Company, Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 24th May, 2017 of the 49th Annual General Meeting of the Company held on 25th August, 2017 and passed with requisite majority on same date i.e. 25th August, 2017.
The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.somanyceramics.com and on the website of CDSL, i.e. https://www.evotingindia.com.
This is for your information and record.
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