Corporate Announcement
Security Code : 513519    Company : PITTIENG    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  26/09/2018 16:16:38         Exchange Disseminated Time   26/09/2018 16:16:42              Time Taken   00:00:04
In terms of provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith voting results in the prescribed format in respect of 34th Annual General Meeting of the Company held on Monday, September 24, 2018 at 4:00 p.m, at the West Minister Hall, The Central Court Hotel, 6-1-71, Lakdi-ka-pool, Hyderabad - 500082, Telangana. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and polling process at the 34th AGM.

We further confirm that all the resolutions for approval at the 34th AGM set out in the notice dated August 13, 2018, have been passed with the requisite majority.

We request you to take the same on record.
 

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