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| Exchange Received Time 17/08/2018 16:26:45 Exchange Disseminated Time 17/08/2018 16:26:48 Time Taken 00:00:03 | Compliance Under clause 35A of Listing Agreement and other applicable regulations in the matter of 38th Annual General Meeting ('AGM') and voting results.
ADate of AGM 16th August, 2018 Cut off date 9th August, 2018
E-voting 13th to 15th August, 2018 B Total No. of shareholders 6981
CNo. of Members present in meeting either person or through proxy
Promoter & Promoter Group 5 Public 81
D- Agenda Detail
l.Detail of AgendaOrdinary /Special Resolutions Mode of voting Results
1Adoptional Annual Accounts for F.Y. 2017-18)Ordinary solutions e-voting &Poll Approved by 100% votes/ unanimously
2Re-appointment of Shri. Ashok Kumar Gupta as director Ordinary Resolutions e-voting &Poll Approved by 100% votes/ unanimously
3Ratification of Re- appointment of Statutory Auditors Ordinary Resolutions e-voting &PollApproved by 100% votes/ unanimously
4Re-Appointment Of Shri Ashok Kumar Gupta (DIN 00016661) as Managing DirectorSpecial Resolutionse-voting &PollApproved by 100% votes/ unanimously.
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