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| Exchange Received Time 28/09/2018 18:22:14 Exchange Disseminated Time 28/09/2018 18:22:19 Time Taken 00:00:05 | Dear Sir,
Sub.: submission of compliance 39th Annual general Meeting of the Company under Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) regulation 2015. And Companies Act, 2013.
Please be informed that the 39th Annual General Meeting (AGM) of the Company was held on 28 September 2018 at the i.e. at Vanita Samaj, 13, Institutional Area, New Delhi-110003.
In this regard, please find enclosed the followings:
1. Declaration of the remote E-voting and voting through Ballot paper at the meeting as required under Companies Act, 2013
2. Voting results of the business transacted 39th AGM as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
3. Consolidated Scrutinizer's report pursuant to Section 108 and related rules of companies Act, 2013.
The results are also being hosted on the website of the company i.e. www.jagsonpal .com
This is for your information and records,
Thanking You,
Yours faithfully,
FOR JAGSONPAL PHARMACEUTICALS LTD.
R.K. KAPOOR
Company Secretary
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