Corporate Announcement
Security Code : 506532    Company : NITTAGELA    
 
AGM ON 26.06.2017,SUB: SEBI(LODR)2015-AGM - PROCEEDINGS- DETAILS REGARDING VOTING RESULTS.

REF: OUR LETTER DATED 24.06.2017 GIVING DETAILS.
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  Exchange Received Time  26/06/2017 15:01:50         Exchange Disseminated Time   26/06/2017 15:01:54              Time Taken   00:00:04
Further to our aforesaid letter which was pursuant to Regulation 30 read with Schedule III Part A Para 13 and Regulation 4(3) furnishing the details of the proceedings at our AGM that day, the scrutinizer having submitted the Consolidated report for Remore E-Voting and Poll conducted at the meeting, we herein furnish the said Report which would show that all the Eight Resolutions transacted at the AGM as per the Notice for the meeting, were passed with more than the required majority.

The consolidated Report along with the details of Voting results as per Regulation44(3) of SEBI LODR, are furnished along said.
 

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