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| Exchange Received Time 27/09/2018 15:59:12 Exchange Disseminated Time 27/09/2018 15:59:15 Time Taken 00:00:03 | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the company had provided E-voting facility to the shareholders of the Company in respect of all the items to be transacted at the 56th Annual General Meeting (AGM) of the Company held on Thursday, September 27, 2018 at MOIL Ltd., Golden Jubilee Hall, West Court Premises, in-front-of S.P. (Ex-Govt.) High School, Katol Road, Nagpur- 440 013.
The e-voting period commenced on 24th September, 2018 at 9.00 a.m. and ended on 26th September, 2018 at 5.00 p.m. with cut-off date for determining eligibility of shareholders for e-voting being 20th September, 2018.
The Company has also provided voting through ballot papers at the said AGM for all the resolutions.
Shri Amit. K. Rajkotiya, Practicing Company Secretary, who was appointed as a Scrutinizer has submitted his report to the Chairman.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, proceedings of the said 56th AGM held on 27.09.2018 are enclosed herewith.
The above are also uploaded on the Company''s website www.moil.nic.in
This is for your kind information please.
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