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| Exchange Received Time 29/09/2018 11:15:19 Exchange Disseminated Time 29/09/2018 11:15:24 Time Taken 00:00:05 |
Sub: Intimation of voting results along with Report of Scrutinizer for 27th Annual General Meeting of the Company held on 27th September, 2018.
This has with reference to the captioned subject; please find enclosed herewith the voting results of the business transacted at 27th Annual General Meeting (AGM) of the Company held on September 27, 2018 at 11.30 a.m. at the Registered Office of the Company at Village Gavsad, Taluka Padra, Dist. Vadodara-391 430, Gujarat, along with the report of Scrutinizer dated 28th September, 2018.
The above information is pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the rules made thereunder.
Kindly take this on your record and acknowledge the receipt.
Thanking you,
Yours faithfully
FOR HALDYN GLASS LIMITED
A.A. LAMBAY
(Company Secretary)
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