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| Exchange Received Time 29/09/2018 21:27:25 Exchange Disseminated Time 29/09/2018 21:27:33 Time Taken 00:00:08 | Dear Sir / Madam,
Sub: Disclosure of voting results of the 19th Annual General Meeting (AGM) of the Company held on September 28, 2018
At the 19th AGM of the Company held on September 28, 2018 at 10.30 a.m. at GCC Hotel & Club,Phase-I, Gaurav Sankalp, Off Mira Bhayander Road, Mira Road - (East), Thane - 401107 all the items of business contained in the Notice of the AGM dated August 25, 2018 were transacted and approved by the shareholders with requisite majority.
The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report are enclosed herewith.
You are requested to kindly take the same on records. |
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