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Exchange Received Time  26/09/2018 11:19:32 Exchange Disseminated Time 26/09/2018 11:19:40 Time Taken 00:00:08 | Scrutinizer's Report [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 To, The Chairman, NAME OF THE COMPANY Marathwada Refractories Limited MEETING 39th Annual General Meeting DATE & TIME Monday, 24th September, 2018 VENUE Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 Dear Sir, I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Marathwada Refractories Limited ('The Company') to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 39th Annual General Meeting held on 24th September, 2018 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001submit my report as enclosed. |
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