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| Exchange Received Time 04/08/2018 18:17:06 Exchange Disseminated Time 04/08/2018 18:17:13 Time Taken 00:00:07 | Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the Extraordinary General Meeting of the Company held on August 04, 2018 at the Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh 262802 are enclosed as per the prescribed format.
Further, we are also enclosing herewith the following:
1. Declaration of result (remote e-voting and poll) by the Chairman of the meeting dated August 04, 2018;
2. Combined Scrutinizer's Report on remote e-voting and polling paper.
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