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| Exchange Received Time 29/09/2018 18:00:34 Exchange Disseminated Time 29/09/2018 18:00:36 Time Taken 00:00:02 | We wish to inform you that at the Tenth (10th) Annual General Meeting (AGM) of the Members of the Company held on Thursday, 27th day of September, 2018 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, the Members of the Company have duly approved all the businesses as specified in the notice convening the said meeting.
The voting results of the Annual General Meeting in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, containing the detail of resolutions passed through ballot papers and remote e-voting along with the Consolidated Report of Scrutinizer is enclosed.
Kindly acknowledge the receipt and take the same on record.
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