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| Exchange Received Time 28/09/2017 17:10:24 Exchange Disseminated Time 28/09/2017 17:10:27 Time Taken 00:00:03 | This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 73rd Annual General Meeting of Members of Jyoti Limited was held on 28th September, 2017 at Registered Office of the Company situated at Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara - 390 003, where in Members approved the following Ordinary Resolutions:
1. Adoption of Financial Statements
2. Re-appointment of Director
3. Appointment of Statutory Auditors
4. Approval of Remuneration of Cost Auditors
Further to inform that, following Special Resolutions were not approved as the votes cast against were more than the votes cast in favour of Approval.
5. Creation of mortgage/charge for Borrowings/Financial Assistance availed.
6. Adoption of new set of Articles of Association.
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