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Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on April 18, 2018 Published on April 18, 2018

We are enclosing herewith the Consolidated Scrutinizers Report dated 17 April 2018 issued by Mr. P. K. Sarawagi of M/s. P. Sarawagi & Associates, Company Secretaries and countersigned by the Managing Director of the Company containing the Voting Results of the Eighty Second AGM in respect of all the resolution nos. 1 to 5 set out in the Notice of the 82nd AGM. As evident from the aforesaid Scrutinizers Report and the Voting Results, all the resolution nos. 1 to 5 set out in the Notice of the 82nd AGM were passed by the Members of the Company with requisite majority.

This may be treated as compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on April 18, 2018
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