Corporate Announcement
Security Code : 532717    Company : INDOTECH    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  14/08/2018 17:35:30         Exchange Disseminated Time   14/08/2018 17:35:39              Time Taken   00:00:09
This is to inform you that the 26th Annual General Meeting of the Company was held on Tuesday, August 14, 2018 at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu - 602105 at 2.30 p.m and the business mentioned in the Notice dated May 16, 2018 were transacted.

In this regard, Please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
 

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