|
| Exchange Received Time 28/07/2018 00:00:46 Exchange Disseminated Time 28/07/2018 00:00:55 Time Taken 00:00:09 | Declaration of Voting Results of the 8th Annual General Meeting of the Company
With reference to the captioned matter, we would like to state that the 8th Annual General Meeting of the Company was held on 27th July, 2018 at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.
Please find enclosed herewith:
a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Scrutinizers' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.
We request you to kindly take the same on record.
|
|
|