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| Exchange Received Time 24/08/2018 17:52:12 Exchange Disseminated Time 24/08/2018 17:52:19 Time Taken 00:00:07 | Sub: Outcome of 1/2018 Extra Ordinary General Meeting held on 24.08.2018
Ref: (Scrip Code: 538965)
With reference to the subject cited, this is to inform the Exchange that the 1/2018 Extra Ordinary General Meeting of Concord Drugs Limited held on Friday, 24.08.2018 commenced at 10.00 A.M. at registered office of the company at Survey No 249, Brahmanapally Village, Hayatnagar Mandal, R.R. District - 501511 Telangana and concluded at 12.00 noon.
In this regard please find enclosed the following:
1. Summary of the proceedings as required under Schedule III Part A of Regulation 30 of SEBI (LO&DR) Regulations, 2015 - (Annexure 1)
2. Voting Results of the business transacted at the 1/2018 EGM held on Friday, 24.08.2018 as required under Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 - (Annexure - 2)
3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - (Annexure - 3)
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