Corporate Announcement
Security Code : 539043    Company : BKMINDST    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  08/09/2018 18:42:25         Exchange Disseminated Time   08/09/2018 18:42:31              Time Taken   00:00:06
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents -
1. Outcome (voting results) of Annual General Meeting of the Company for the financial year 2017-18 held on Friday, September 7, 2018.
2. Consolidated report issued by the Scrutinizer on remote e-voting and voting by ballot papers at the venue of the Annual General Meeting.
 

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