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| Exchange Received Time 10/08/2018 20:34:48 Exchange Disseminated Time 10/08/2018 20:34:51 Time Taken 00:00:03 | Subject: Voting results as per Regulation 44(3) of the SEBI (LOADR) Regulations, 2015 along with the Scrutinizer's Report of the 34th Annual General Meeting
Dear Sir/Madam,
Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the 34th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 10.00 A.M. at The Conference Hall of 'The Ahmedabad Textile Mills Association', Near 'Gurjari', Ashram Road, Ahmedabad - 380 009.
The Company had appointed Shri M. C. Gupta, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith and the same has been uploaded on the Company's website i.e. www.ratnamani.com.
Please take the above on your record.
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