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| Exchange Received Time 18/09/2017 17:58:22 Exchange Disseminated Time 18/09/2017 17:58:25 Time Taken 00:00:03 | We wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was duly convened on Saturday, 16th September, 2017 at 10.30 a.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575.
In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the details of voting results (e-voting &physical voting), affirming that the resolutions set forth in the Notice calling 46th Annual General Meeting have been approved by the members of the Company with requisite majority.
Also enclosed herewith the scrutinizers report signed by Mr. Jatin Gupta, scrutinizer appointed for the voting process and counter-signed by Mr. Pundarik Sanyal, Chairman of the Meeting, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.
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