Corporate Announcement
Security Code : 533655    Company : TRITURBINE    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  11/09/2018 17:51:08         Exchange Disseminated Time   11/09/2018 17:51:16              Time Taken   00:00:08
Pursuant to captioned regulations, we submit herewith the agenda wise
details of the voting results of the 23rd Annual General Meeting
(AGM) of the Company held on September 10, 2018 in the prescribed
format marked as Annexure 1, alongwith consolidated report of the
Scrutinizer on e-voting and voting through ballot paper at the AGM

Please note that all the 4 resolutions set out in the Notice of 23rd
AGM have been passed by the Members by the requisite majority.
 

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