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| Exchange Received Time 08/09/2017 19:10:19 Exchange Disseminated Time 08/09/2017 19:10:25 Time Taken 00:00:06 | With reference to our letter dated 7th day of September 2017, please be informed that the 24th AGM of the company was held on Thursday, the 7th day of September 2017 at Trinity, 226/1, A.J.C.Bose Road, Kolkata - 700020 at 11.30 a.m. In the context of the same please find enclosed herewith the following :
1) Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015.
2) Consolidated Scrutinizer Report (Remote E-voting and Voting through ballots) issued by Mr. Mohan Ram Goenka, Partner of M/s MR & Associates, Company Secretary in Whole time practice.
Further pursuant to the applicable provision of Secretarial Standard and section 108 of Companies Act 2013 read with rules thereon, the Consolidated Scrutinizer Report along with Voting Results has being published on the website of the company at www.ashikagroup.com and on the website of NSDL at evoting.nsdl.co.in . Also the results are placed on the notice board of the company at its registered office.
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