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| Exchange Received Time 23/09/2017 20:38:27 Exchange Disseminated Time 23/09/2017 20:38:33 Time Taken 00:00:06 | Sub: Voting Results and Scrutinizer's Report of the 29th Annual General Meeting held on 22.09.2017
Dear Sir,
We are enclosing herewith:-
1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - I.
2. Report of the Scrutinizer dated 23 September 2017 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 / 21 of the Companies (Management & Administration) Rules 2014-Annexure -II.
The Voting results along with the Scrutinizer's Report dated 23 September 2017 will be made available on the Company's website at www.himadri.com and on the website of the NSDL within 48 hours of the conclusion of the meeting.
This is for your information and records.
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