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| Exchange Received Time 04/08/2017 13:48:39 Exchange Disseminated Time 04/08/2017 13:48:44 Time Taken 00:00:05 | Combined Scutinizers Report on Remote E voting and poll conducted at the 56th Annual General Meeting of Duncan Engineering Limited held on August 3, 2017 at the registered office of the Company at F -33, Ranjangaon , MIDC, Ranjangoan, Karegaon , Taluka Shirur, Dist. Pune 412 209 was submitted to the Chairman of the Meeting.
The report was prepared based on the remote e voting undertaken by the shareholders and the poll conducted pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (management and administration) rules, 2014.
Duncan Engineering Limited had appointed National Securities Depository Limited (NDSL) as the service provider for the purpose of providing facility of e voting.
This report was submitted by Ms. Shaswati Vaishnav, Practising Company Secretary , ACS 11392 and was accepted by Mr. Rajib Gope, Compliance Officer and Company Secretary of Duncan Engineering Limited |
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