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| Exchange Received Time 21/07/2018 11:22:37 Exchange Disseminated Time 21/07/2018 11:22:42 Time Taken 00:00:05 |
Dear Sir/Madam,
The 36th Annual General Meeting of Bazel International Limited ('the Company') was held on 19th July, 2018 at 9:00 A.M. at the registered address of the Company at D-50E, 2nd Floor, Chattarpur Enclave, New Delhi - 110074 to transact the business as stated in the Notice of 36th AGM dated 22nd June, 2018.
In this regard, we are hereby submitting the following documents:
1. Combined Voting Results on the Votes casted through remote e-Voting and Ballot papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (attached as Annexure- I).
2. Scrutinizer Report dated 20th July, 2018 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 (attached as Annexure- II).
We request you to kindly take the same in your records.
Yours Sincerely
For Bazel International Limited
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