Corporate Announcement
Security Code : 500840    Company : EIHOTEL    
 
Scrutinizer's ReportDownload PDF Download XBRL
  Exchange Received Time  02/08/2017 19:45:17         Exchange Disseminated Time   02/08/2017 19:45:25              Time Taken   00:00:08
Voting Results of 67th Annual General Meeting held on 2nd August, 2017

Further to our letter dated 2nd August, 2017, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith:

1. Details of voting results as prescribed under Regulation 44 of Listing Regulations.
2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting.

You will notice from the enclosed report as well as the report of the Scrutinizer that all the four ordinary resolutions as mentioned in the Notice of 67th Annual General Meeting have been duly passed with requisite majority.

You are requested to kindly take this on record and place the results on your website.
 

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