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| Exchange Received Time 12/09/2018 20:13:58 Exchange Disseminated Time 12/09/2018 20:14:05 Time Taken 00:00:07 | This is to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Tuesday, 11th September, 2018 at 10.00 a.m. at Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2 Tarabai Park, District Kolhapur - 416 003, Maharashtra.
Please find enclosed herewith:
a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
b) Consolidated Report of the Scrutinizer, dated 12th September, 2018 on remote e-voting and voting through poll at the AGM. |
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