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| Exchange Received Time 31/08/2018 12:55:21 Exchange Disseminated Time 31/08/2018 12:55:30 Time Taken 00:00:09 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the voting results of the 34th Annual General Meeting of the Company held on Thursday, 30th August 2018 at 3:00 p.m. at Nehru Centre, Hall of Culture, Worli, Mumbai - 400 018, Maharashtra.
The Combined Scrutinizer Report on Remote E-voting & Voting by physical ballot conducted at the 34th Annual General Meeting of Zodiac Clothing Company Limited is attached.
Kindly acknowledge receipt.
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