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| Exchange Received Time 15/09/2017 15:46:11 Exchange Disseminated Time 15/09/2017 15:46:19 Time Taken 00:00:08 | Reg 44(3) of SEBI (Listing Obligations & Disclosure requirements), Regulations, 2015-Voting Results for the Annual General Meeting held on 14TH September, 2017
With reference to above captioned subject, we wish to inform you that the Annual General Meeting of the equity Shareholders of the Company was convened on Thursday the 14th September, 2017
The Equity Shareholders of the Company have duly approved the Agenda items with requisite majority, based on Scrutinizer's report by way of Tablet Voting at the Meeting and e-voting.
Details of the voting results along with the copy of the Scrutinizer report are enclosed for your reference.
Further, Results of e-voting along with the Scrutinizer's Report are also available on the Company's website: www.coffeeday.com
Request you to kindly take this Intimation on record.
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