Corporate Announcement
Security Code : 506166    Company : APIS    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  01/10/2018 10:56:14         Exchange Disseminated Time   01/10/2018 10:56:21              Time Taken   00:00:07
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 36th Annual General Meeting held on September 29, 2018.

Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2018, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

We wish to submit that all resolutions as set out in the notice of the 36th Annual General Meeting were approved by the members with requisite majority.

 

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