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| Exchange Received Time 29/09/2017 21:10:06 Exchange Disseminated Time 29/09/2017 21:10:13 Time Taken 00:00:07 | We wish to inform you that at the Ninth (9th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 29th day of September, 2017 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, the Members of the Company have duly approved all the businesses as specified in the notice convening the said meeting.
The voting results of the Annual General Meeting in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, containing the detail of resolutions passed through ballot papers and remote e-voting along with the Consolidated Report of Scrutinizer is enclosed as Annexure-I.
Further, a copy of the voting results declared for AGM along with Consolidated Report of Scrutinizer is also being placed on the website of the Company at www.montecarlocorporate.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
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