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| Exchange Received Time 02/10/2018 16:27:37 Exchange Disseminated Time 02/10/2018 16:27:41 Time Taken 00:00:04 | Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 33rd Annual General Meeting (AGM) of the Company was convened on 30th September , 2018 at registered office of the company at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 at 11:00 A.M. to seek the approval of members of the company on the resolutions set out in the Notice.
Further , Pursuant to the provisions of section 108 of the Companies Act, 2013, read with Companies (Management & Administration ) Rules, 2014, and clause 44 of the SEBI Listing obligation & Disclosure Regulation,2015, the Company had provided facility to the members to vote electronically and also by physical ballot on aforesaid resolutions and had appointed CS Aniruddha Dekhane, Practicing Company Secretary , as the Scrutinizer to conduct the voting process in a fair and transparent manner.
The Scrutinizer has submitted his report on the e-voting and the physical ballot, a copy of which is attached here to.
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