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| Exchange Received Time 11/08/2017 15:55:01 Exchange Disseminated Time 11/08/2017 15:55:08 Time Taken 00:00:07 | With reference to the above-mentioned subject, the 28th Annual General Meeting of the members of Sanghvi Movers Limited was held on Wednesday, 09th August 2017, at Survey No.92, Tathawade, Taluka Mulshi, District: Pune, Maharashtra - 411033, INDIA. In this regard, please find enclosed herewith the following:
1. Voting results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4th November 2015;
2. Scrutinizer's report issued by CS Vinayak Khanvalkar, Partner, KANJ and Associates pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and voting by venue e-voting at Annual General Meeting. |
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