Corporate Announcement
Security Code : 539251    Company : BALKRISHNA    
 
Sub :1) Details Of Voting Results - 5Th Annual General Meeting (AGM)
Held On 5Th September, 2018.
2) Scrutiniser Report On Voting For 5Th AGM.

Ref : Regulation 44(3) Of SEBI (LODR) Regulations, 2015.
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  Exchange Received Time  07/09/2018 17:24:50         Exchange Disseminated Time   07/09/2018 17:24:55              Time Taken   00:00:05
In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated of the Voting Results ( Remote E-voting and Poll) on all items of business of the Notice of the 5th Annual General Meeting (AGM) held on 5th September, 2018 at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, as Annexure A.
We are also enclosing herewith the Consolidated Report dated 5th September, 2018 of Scrutinizer on the e-voting and voting through ballot paper at the AGM.

The Voting Results along with the Scrutinizer's Report will be displayed on the website of the Company i.e. www. bpml.in, which may please be noted.

Kindly take the above on record.
 

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