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| Exchange Received Time 29/09/2018 12:09:30 Exchange Disseminated Time 29/09/2018 12:09:36 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 29th Annual General Meeting (AGM) of Shri Gang Industries & Allied Products Limited which was held on Friday, September 28, 2018, at 12:00 Noon, at at its registered office at A-26, UPSIDC Industrial Area, Sikandrabad, Distt, Bulandshahar, Uttar Pradesh- 203205.
Remote E-voting on all the Resolutions set out in the Notice of 29th AGM was commenced on September 25, 2018, (10.00 A.M) and concluded on September 27, 2018 (5.00 P.M) and for those who did not cast their vote through remote e-voting, the facility to vote at the venue of the AGM was also made available.
The Results (in the prescribed format) u/r 44 of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report shall be forwarded not later than 48 hrs of conclusion of AGM. |
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