Scrutinizers Report

| Updated on March 14, 2018 Published on August 05, 2017

In continuation to our recent communication dated 4th August, 2017 on the captioned subject, please find attached an amended text as there was an inadvertent typographical error which has been noticed by us and hereby corrected and disclosed to your exchange immediately.

This is to inform you that the 71st Annual General Meeting (AGM) of the Company was held on Wednesday, 2nd August, 2017 at 11 a.m. at the Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010.

All the resolutions set out in the Notice of 71st AGM have been duly approved and passed by the shareholders with requisite majority.

In terms of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the requisite declaration along with details of voting results on remote e-voting and voting through physical ballot form at the AGM along with as well as the Scrutinizers combined report on the same.

Pdf Link: Scrutinizers Report

Source : BSE - www.bseindia.com

Published on August 05, 2017
This article is closed for comments.
Please Email the Editor