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| Exchange Received Time 29/09/2018 12:25:11 Exchange Disseminated Time 29/09/2018 12:25:20 Time Taken 00:00:09 | We wish to inform you that the 16th Annual General Meeting ('AGM') of the members of the Company was held on Thursday, the 27th day of September, 2018 at 1.00 p.m.
In this regard please find enclosed the following:
Consolidated Scrutinizer's Report dated 28th September, 2018 submitted by CS K.C. Dhanuka of M/s. K.C. Dhanuka & Company, Practicing Company Secretaries, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper).
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting result along with Scrutinizer's Consolidated Report will be available on Company's Website www.ankitmetal.com and on website of Central Depository Services (India) Limited (CDSL) for information of all concerned.
Please take the above information on records . |
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