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| Exchange Received Time 29/09/2018 23:28:49 Exchange Disseminated Time 29/09/2018 23:28:57 Time Taken 00:00:08 | Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the 38th Annual General Meeting of the Company held on Saturday the 29th day of September 2018, at 11:00 a.m., The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Ordinary/Special Resolutions as indicated in the annexure have been duly passed by requisite majority by the members of the Company.
The Company had provided remote e-voting facility to the members of the Company in respect of businesses transacted at the 38th Annual General Meeting of the Company. The Company had also provided the facility of voting by Ballot Form at the Annual General Meeting.
We are also enclosing herewith the Scrutinizer's Report. |
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