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| Exchange Received Time 15/06/2018 17:44:14 Exchange Disseminated Time 15/06/2018 17:44:20 Time Taken 00:00:06 | This is with reference to the Extra Ordinary General Meeting of the Company held today i.e. on Friday, 15th June, 2018 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422 010 at 2.30 pm and concluded at 03.05 p.m .
We wish to inform you that all the resolutions contained in the Notice of the Extra Ordinary General Meeting dated 12th April, 2018 were approved by the Members.
In this Connection, please find enclosed the following:
A) Details regarding the brief proceedings of the Extra Ordinary General Meeting (EOGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
B) Details regarding the voting results of the business transacted at the said EOGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
C) Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the EOGM.
The above are also being up |
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