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| Exchange Received Time 28/09/2018 18:17:00 Exchange Disseminated Time 28/09/2018 18:17:04 Time Taken 00:00:04 | Dear Sir/Madam,
We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company was duly convened on Wednesday, 26th September, 2018 at 3.30 a.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575.
In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the details of voting results (e-voting &physical voting), affirming that the resolutions set forth in the Notice calling 47th Annual General Meeting have been approved by the members of the Company with requisite majority.
Also enclosed herewith the scrutinizers report signed by Ms. Dipti Gohil, scrutinizer appointed for the voting process and counter-signed by Company Secretary of the Company, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.
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