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| Exchange Received Time 18/09/2018 14:49:15 Exchange Disseminated Time 18/09/2018 14:49:24 Time Taken 00:00:09 | Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to inform you that at the 33rd Annual General Meeting of the members of Kintech Renewables Limited, held on 18th September, 2018, Tuesday (today) at 11:00 A.M. at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, Please find enclosed herewith the following:
1. Summary of Proceedings of 33rd Annual General Meeting. (Annexure A).
2. Copy of Annual Report, in compliance with Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved and adopted in the 33rd Annual General Meeting as per the provisions of the Companies Act, 2013. (Annexure B).
The Proceedings of 33rd Annual General Meeting are also hosted on the website of the Company.
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