Corporate Announcement
Security Code : 526729    Company : GOLDIAM    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  25/09/2018 16:16:07         Exchange Disseminated Time   25/09/2018 16:16:15              Time Taken   00:00:08
Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Details regarding the voting results at 31st Annual General Meeting held on September 24, 2018.

In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the voting results at the 31st Annual General Meeting of the Company held on Monday, September 24, 2018 at 11.00 a.m. (concluded at 11.17 a.m.) at the TRIBUNE 1'' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400 093.

The mode of voting was by way of Remote e-voting and Poll. The agenda wise details of the voting are provided in the Annexure enclosed herewith.

Further consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith.
 

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