|
| Exchange Received Time 26/09/2017 18:08:06 Exchange Disseminated Time 26/09/2017 18:08:13 Time Taken 00:00:07 | This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Tuesday, 26 September 2017 at 11:00 am at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata - 700 071.
All the resolutions contained in the Notice of the AGM were approved by requisite majority of the Members of the Company through remote e-voting and voting process done at the venue of the AGM and all the resolutions are deemed to have been passed on 26th September 2017 i.e. the date of AGM.
We enclose herewith;
1. Declaration of the results [Remote e-voting and voting at AGM] with respect to the Resolutions / matters as mentioned in the Notice of 26th AGM of the Company by the Company Secretary of the Company in the prescribed format.
2. The Scrutinizer's Consolidated Report of remote e-voting and voting at AGM with respect to the Resolutions / matters as mentioned in the Notice of 26th AGM of the Company.
|
|
|