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| Exchange Received Time 30/09/2017 18:38:20 Exchange Disseminated Time 01/10/2017 18:05:42 Time Taken 23:27:22 | The 41st Annual General Meeting of the Members of the Company was held at 11:30 AM on Friday, the 29th September, 2017 at the Registered Office of the Company, at Open Air Theatre, Sports Complex, Narmadanagar Township, P.O. Narmadanagar - 392015, District Bharuch.
Pursuant to Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44(3) of the SEBI Listing Requirements, 2015, the company had provided to the shareholders the facility for remote e-voting and voting by Ballot Paper at the venue of AGM.
Shri J.J. Gandhi, Practising Company Secretary, who was appointed as Scrutinizer to scrutinize the Remote e-voting process and voting by poll at the venue of AGM, has now submitted his report to the company.
All the Resolutions contained in the Notice of AGM were approved by the shareholders with requisite majority. Details of Results of Voting are enclosed herewith together with Scrutinizer's Report.
We request you to kindly take note of the above.
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