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| Exchange Received Time 23/09/2017 19:13:15 Exchange Disseminated Time 23/09/2017 19:13:19 Time Taken 00:00:04 | Apropos the captioned subject and in furtherance to the Notice of 74th Annual General Meeting of the Company, the 74th Annual General Meeting of the Company was held on Friday, September 22, 2017 at 10:00 AM at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 (Gujarat). In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), please find enclosed herewith the following:
1.Voting Results as required under Regulation 44 of the Regulations along with copy of the Report of the Scrutinizer;
2.Declaration of Voting Results of remote e-voting and poll;
3.Copy of the Annual Report, in compliance with Regulation 34 of the Regulations, as approved and adopted in the 74th Annual General Meeting as per the provisions of the Companies Act, 2013.
The Voting Results as enclosed herewith are also posted on the website of the Company. |
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