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| Exchange Received Time 20/09/2018 16:30:38 Exchange Disseminated Time 20/09/2018 16:30:42 Time Taken 00:00:04 | Sub:Outcome of 10th Annual General Meeting (AGM) and voting results of the Company
Ref:Scrip Code: BSE - 533296 and NSE- FMNL
With reference to the above, please note that the 10th Annual General Meeting (AGM) of the Company was held on Wednesday, September 19, 2018 at 12.00 Noon at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the business mentioned in the Notice dated July 31, 2018 were transacted.
In this regard, Please find enclosed the following:
1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
2.Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
3.Report of Scrutinizer dated September 20, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. |
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