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| Exchange Received Time 10/08/2018 17:08:49 Exchange Disseminated Time 10/08/2018 17:08:57 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the said Regulations), we wish to inform you that the Company has successfully concluded the 61st Annual General Meeting held on August 09, 2018 at the Registered Office of the Company.
The Company had provided the facility of Remote E-voting to the Shareholders and a Poll was ordered by the Chairman at the Annual General Meeting.
Pursuant to Regulation 44 of the said regulations, please find enclosed herewith the disclosures pertaining to consolidated results of Remote E-Voting and Poll of the 61st Annual General Meeting along with the Scrutinizer's Report dated August 09, 2018, issued by Mr. Bhadresh Shah, Practising Company Secretary.
All the resolutions mentioned in the Notice of 61st Annual General Meeting were passed with requisite majority. |
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