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| Exchange Received Time 28/08/2018 18:13:59 Exchange Disseminated Time 28/08/2018 18:14:07 Time Taken 00:00:08 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 5th Annual General Meeting (AGM) of the Company held on Tuesday, August 28, 2018 at 10:15 A.M. at the registered office of the Company at Makum Road, Tinsukia, Assam-786 125.
The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 on e-voting and voting through ballot paper at the AGM is also enclosed.
The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. 'www.greenlamindustries.com'.
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