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| Exchange Received Time 06/08/2017 11:57:13 Exchange Disseminated Time 06/08/2017 11:57:19 Time Taken 00:00:06 | Pursuant to Regulations 44 (3) of SEBI (LODR) Regulations, 2015, we are providing the details regarding voting Results in prescribed format of conclusion of the 34th Annual General Meeting of the Shareholders of the Company held on August 5, 2017 at the Registered Office of the Company at 110 K M Stone, Delhi Mathura Road, Chhata, Distt. Mathura (UP) at 11.30 AM. The same has been prepared based on the consolidated report submitted by the Secrutinizer for E-voting and Poll conducted at the 34th Annual General Meeting.
In this regard, we are enclosing herewith the followings:
1. Voting Results in the prescribed format under Regulation 44 of SEBI (LODR) Regulations, 2015.
2. Consolidated report of Scrutinizer dated August 5, 2017 on Remote E-voting and voting by poll through ballot papers at the 34th Annual General Meeting. |
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