|
| Exchange Received Time 12/08/2018 16:47:03 Exchange Disseminated Time 12/08/2018 16:47:09 Time Taken 00:00:06 | Please note that 31st AGM of the members of the Company was held on 10 August, 2018 at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/SSA, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100.
We, vide our letter dated 11 August, 2018, had informed about inability of the Scrutinizer to submit his report on e-voting at AGM to us due technical failure of NSDL e-voting mechanism. We had also informed that we shall arrange to declare voting results and submit the same with stock exchanges immediately on receipt of the Scrutinizers Report.
The Scrutinizer has submitted his consolidated report on the voting today. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision of law, we attach herewith consolidated voting results and Scrutinizer''s Report on voting in connection with 31st AGM.
Kindly request you to take these documents on record. |
|
|