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| Exchange Received Time 28/09/2018 13:06:00 Exchange Disseminated Time 28/09/2018 13:06:05 Time Taken 00:00:05 | Sub: Results of E-voting of 18th Annual General Meeting held on 27.09.2018 pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sir,
We wish to inform you that the 18th Annual General Meeting of the company was held on Thursday, 27th September, 2018 at 11.00 am at registered office of the company at Plot No. 38, Sector A, Zone D, Mancheswar Industrial Estate, Bhubaneswar 751010.
Please find enclosed herewith the results of voting through Ballot Paper at the 18th Annual General Meeting and Remote e-voting opted by the members on the resolutions of the notice of Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith the scrutinizers Report by M/s Sunita Mohanty & Associates, Company Secretaries, Bhubaneswar dated 27.09.2018, in the format prescribed is enclosed herewith for your kind perusal & record.
Kindly take the above in your record.
Thanking You, |
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