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| Exchange Received Time 10/09/2018 16:15:03 Exchange Disseminated Time 10/09/2018 16:15:11 Time Taken 00:00:08 | Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 50th Annual General Meeting held on 10th September, 2018 at the registered office of the Company at Jai Kisaan Bhawan, Zuarinagar, Goa, inter alia have duly approved the business as specified in the Notice convening the Meeting.
Mr. Shivaram Bhat, Practising Company Secretary was appointed as the Scrutinizer to scrutinize the Ballot Paper Voting at the Annual General Meeting. Results of the voting (Remote E-voting and Ballot Paper Voting) will be intimated to you separately alongwith the report of the Scrutinizer.
The meeting commenced at 2.30 P.M. and concluded at 3.05 P.M.
The voting results of the Annual General Meeting as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be forwarded to you in due course.
Request you to kindly take the same on record. |
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