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| Exchange Received Time 13/09/2017 15:53:22 Exchange Disseminated Time 13/09/2017 15:53:28 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 33rd Annual General Meeting of the Company held on Tuesday, 12th September, 2017 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com.
Please take the above on your record.
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