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| Exchange Received Time 05/09/2018 17:20:25 Exchange Disseminated Time 05/09/2018 17:20:30 Time Taken 00:00:05 | Sub: Voting Results and Scrutinizer's Report of the 30th Annual General Meeting held on 4.09.2018
Dear Sir,
We are enclosing herewith:-
1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - I.
2. Report of the Scrutinizer dated 5 September 2018 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 / 21 of the Companies (Management & Administration) Rules 2014 marked as Annexure - II.
The Voting results along with the Scrutinizer's Report dated 5 September 2018 will be made available on the Company's website at www.himadri.com and on the website of the NSDL within 48 hours of the conclusion of the meeting.
This is for your information and records.
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