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| Exchange Received Time 10/08/2018 14:59:09 Exchange Disseminated Time 10/08/2018 14:59:16 Time Taken 00:00:07 | This is to inform you that, at the 153rd Annual General Meeting ('AGM') of the Corporation held on 8th August, 2018 at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai 400 021, all the items of business contained in the Notice of AGM dated 21st May, 2018 were transacted and approved by the Members with requisite majority.
In this regard, please find enclosed the following:
1)The details of the combined voting results (i.e. results of the remote e-voting together with the Ballot Voting conducted at the AGM) in the format prescribed under Regulation 44(3) of the Regulations - Annexure -I;
2)Report of the Scrutinizer dated 9th August, 2018 on the combined voting results - Annexure -II.
The Voting Results alongwith Scrutinizer's Report are being uploaded on the Corporation's website www.bbtcl.com.
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