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| Exchange Received Time 20/07/2018 21:51:01 Exchange Disseminated Time 20/07/2018 21:51:09 Time Taken 00:00:08 | | In continuation with our earlier communication dated June 25, 2018, we wish to inform you that the 85th Annual General Meeting (AGM) of the Members of Bata India Limited ('the Company') was held at 'Kalamandir', 48, Shakespeare Sarani, Kolkata - 700017 on Friday, July 20, 2018 at 10:00 a.m. In this regard, please find enclosed the Consolidated Scrutinizer's Report along with voting results on the Resolutions passed at the 85th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As amended). |
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