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| Exchange Received Time 12/08/2018 17:34:01 Exchange Disseminated Time 12/08/2018 17:34:04 Time Taken 00:00:03 | Please be informed that the Extra-ordinary General Meeting (EGM) of the Company was held on 11 August 2018 at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017.
In this regard, please find enclosed the following:
1.Declaration of the Results of the Remote E-voting and voting through Ballot Paper at the meeting as required under Companies Act, 2013 marked as Annexure 1.
2.Voting Results of the business transacted EGM as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure 2.
3.Consolidated Scrutinizer's Report pursuant to Section 108 and related rules of Companies Act, 2013 marked as Annexure 3.
The results are also being hosted on the website of the Company i.e www.electrosteelcastings.com
This is for your information and records.
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