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| Exchange Received Time 08/08/2018 13:53:59 Exchange Disseminated Time 08/08/2018 13:54:05 Time Taken 00:00:06 | With reference to the captioned matter, we would like to state that the 110th Annual General Meeting of the Company was held on 8th August, 2018 at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.
Please find enclosed herewith:
a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
b) Scrutinizers' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.
We request you to kindly take note of the above.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: As above.
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