|
| Exchange Received Time 12/08/2018 13:16:37 Exchange Disseminated Time 12/08/2018 13:16:46 Time Taken 00:00:09 | Dear Sir,
With regard to 43rd Annual General Meeting (AGM) of the Company held on 10th August, 2018 at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, we are pleased to submit herewith the following:
a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Scrutinizer's consolidated report dated 12th August, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
This is for your information and records.
|
|
|