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| Exchange Received Time 03/09/2018 16:41:25 Exchange Disseminated Time 03/09/2018 16:41:31 Time Taken 00:00:06 | As already reported, the 18th Annual General Meeting ('AGM') of the Company was held on September 01, 2018 at 3.00 p.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai - 400705.
In this regard, please find enclosed the following:
1. Voting results in the specified format, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Report of Scrutinizer dated September 03, 2018, pursuant to Section 108 of Companies Act, 2013 ('Act'), Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014;
The voting results have been filed in XBRL format, too.
The above details are uploaded on the Company's website (www.thyrocare.com).
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