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| Exchange Received Time 25/07/2018 21:53:48 Exchange Disseminated Time 25/07/2018 21:53:53 Time Taken 00:00:05 | We wish to inform you that the 14th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 25, 2018 at The Music Academy (Mini hall), New No.168, T.T.K Road, Royapettah, Chennai - 600 014 at 10:15 hrs.
In this regard, we furnish the following:
1.Summary of the Proceedings of 14th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1
2.Voting Results of remote e-voting and Poll conducted at the AGM (Regulation 44) of SEBI LODR) - Annexure-2
3.Consolidated report of the Scrutinizer on remote e-voting and Poll dated July 25, 2018. - Annexure-3
The above are also being uploaded on the website of the Company www.ranegroup.com.
The AGM concluded at 10:40 hrs.
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