Corporate Announcement
Security Code : 590006    Company : AMRUTANJAN    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  19/09/2018 10:51:09         Exchange Disseminated Time   19/09/2018 10:51:17              Time Taken   00:00:08
We wish to inform that the 81st Annual General Meeting (AGM) of the members of the Company was held on Monday, September 17, 2018 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No.314, (Old No.254), T.T.K Road, Chennai 600 018. The following is submitted in this regard :

1. Voting results of remote e-voting and Poll conducted at the AGM
2.Consolidated Report of the Scrutinizer on the remote e-voting dated September 18, 2018
The above shall also be uploaded on the website of the Company www.amrutanjan.com .
 

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