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| Exchange Received Time 31/08/2017 20:55:44 Exchange Disseminated Time 31/08/2017 20:55:48 Time Taken 00:00:04 | We wish to inform that the 64th Annual General Meeting (AGM) of our Company was held on Thursday, 31st August, 2017. The AGM commenced at 11:00 am and concluded at 12:15 pm. In the said meeting the business mentioned in the Notice of the AGM dated 09th May, 2017 was transacted. In this regard, please find enclosed herewith the following:-
1.Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as Annexure I.
2.Voting results of the business transacted at the said AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as Annexure II.
3.Report of Scrutinizer dated 31st August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III.
The above documents are also being uploaded on the Company's website at www.adorwelding.com
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