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| Exchange Received Time 21/08/2018 12:25:55 Exchange Disseminated Time 21/08/2018 12:26:01 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 25th Annual General Meeting (AGM) of KRBL Limited as held on Monday, August 20, 2018, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110 003.
The Remote E-voting on all the Resolutions set out in the Notice of 25th AGM was conducted during the period from August 17, 2018, (9.00 A.M) and concluded on August 19, 2018 (5.00 P.M) and for those who did not cast their vote through remote e-voting, the facility to vote at the venue of the AGM was also made available.
The Results (in the prescribed format) u/r 44 of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report shall be forwarded on or before August 22, 2018. |
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