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| Exchange Received Time 18/09/2018 18:44:35 Exchange Disseminated Time 18/09/2018 18:44:40 Time Taken 00:00:05 | Sub: Voting Result & Scrutinizer Report for the 57th Annual General meeting
The 57th Annual General Meeting of the members of the Company was held on Monday, 17th September, 2018 at 11 A.M. at the registered office of the Company at Plot No. A-4, MIDC, Taluka - Shirur, Ranjangaon, Pune-412220 to transact the business as per the Notice dated May 08, 2018. The mode of voting was by way of Poll & E-voting.
In this regard please find enclosed here with:
a) Combined voting results of the e-voting and voting at AGM through ballot pursuant to regulation 44 of the SEBI (LODR) Regulations, 2015
b) Scrutinizer's Report dated 18th September, 2018 pursuant to sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 .
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