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| Exchange Received Time 15/09/2018 14:54:37 Exchange Disseminated Time 15/09/2018 14:54:46 Time Taken 00:00:09 | Please be informed that the 63rd Annual General Meeting (AGM) of the Company was held on 14 September 2018 at the Registered Office of the Company, i.e., at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017.
In this regard, please find enclosed the following:
1.Declaration of the Results of the Remote e-voting and voting through Ballot Paper at the meeting as required under the Companies Act, 2013, marked as Annexure 1.
2.Voting Results of the business transacted at the AGM as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2.
3.Consolidated Scrutinizer's Report pursuant to Section 108 and related rules of the Companies Act, 2013, marked as Annexure 3.
The results are also being hosted on the website of the Company, i.e., www.electrosteelcastings.com
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