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| Exchange Received Time 04/08/2018 20:06:55 Exchange Disseminated Time 04/08/2018 20:07:00 Time Taken 00:00:05 | 1 Pursuant to Reg 30 of SEBI LODR gist of proceedings of 34 AGM held on 4/8/18 is enclosed herewith as Ann-A
2.Further,Pursuant to Reg 44(3) details of voting results of 34 AGM & the Consolidated Scrutinizers'' report are enclosed herewith as Anx B&C, respectively.The same are hosted on Company's website i.e. www.indiaglycols.com and NSDL website.
3. Further all 10 resolutions as proposed in the 34AGM were passed with requisite majority including the followings
a)Re-Appointment of Sh M.K.Rao(DIN 02168280) as ED for 2 yr w.e.f.01/04/18 till 31/03/2020.Brief profile is enclosed as Anx-D.
b)Appointment of Sh Sajeve Deora(DIN00003305) as ID w.e.f.01/05/18 for 5 consecutive years. profile is enclosed as Anx-'E.
c)Enabling raising of funds for an amount not exceeding Rs.250 Crores or its equivalent in any other currency, by way of issuance of securities including through public offering/private placement/qualified institutional placement or otherwise,in terms of provisions of applicable laws |
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