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| Exchange Received Time 24/09/2018 18:20:17 Exchange Disseminated Time 24/09/2018 18:20:23 Time Taken 00:00:06 | This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, 22nd day of September, 2018 at 12.30 P.M. at the registered office of the Company at Plot No. L-31, MIDC, Tarapur Industrial Area, Boisar -401506, Dist. Palghar, Maharashtra.
In this regard please find enclosed the following:-
1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Report of Scrutinizer, Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended.
The details of the combined voting results (which includes the results of remote e-voting and polling conducted through Ballot Forms at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are enclosed as Annexure A and Annexure B respectively.
You are requested to kindly take the same on record.
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