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    Corporate Announcement
    Security Code : 515093    Company : MADHAV    
     
    Outcome of AGMDownload PDF Download XBRL
      Exchange Received Time  09-09-2017 17:03:05         Exchange Disseminated Time   09-09-2017 17:03:12              Time Taken   00:00:07
    This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on Saturday, September 09, 2017 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 17, 2017 convening the AGM was transacted.

    In this regard, please find enclosed the following;

    Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations

    Annexure II: Voting results of AGM pursuant to Regulation 44 of the LODR Regulations

    Annexure III: Consolidated Scrutinizer Report

    This is for information and record
     

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