Corporate Announcement
Security Code : 504092    Company : INDOKEM    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 20:46:37         Exchange Disseminated Time   28/09/2018 20:46:44              Time Taken   00:00:07
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 52nd Annual General Meeting have been passed at the Annual General Meeting of the Company held on 28th September, 2018.

We enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format.

Also we enclose the Consolidated Scrutinizer's Report on remote E-voting and poll process.

Kindly acknowledge the receipt of the same.
 

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