Corporate Announcement
Security Code : 530199    Company : THEMISMED    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  08/09/2018 14:58:38         Exchange Disseminated Time   08/09/2018 14:58:46              Time Taken   00:00:08
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 48th Annual General Meeting (AGM) of the Company, held on Friday, 7th September, 2018 which commenced at 10.30 a.m. and concluded at 11:00 a.m. at the Registered Office of the Company situated at 69/-A, GIDC Industrial Estate, Dist. Valsad, Vapi - 396 196, Gujarat as per the prescribed format under the said regulation.

Further, consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith.

Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
 

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