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| Exchange Received Time 11/08/2018 15:51:54 Exchange Disseminated Time 11/08/2018 15:52:03 Time Taken 00:00:09 | In respect of 38th Annual General Meeting of the Company held on 10th August 2018 at 11.00 a.m. at Registered Office, Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab, please find enclosed the following
1.Consolidated voting results (e-voting & poll)
2. Scrutinizer's Report dated 11th August 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. |
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