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Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and vide SEBI Circular dated November 4, 2015, we are pleased to inform you that the resolution stated in the Notice of Extra-Ordinary General Meeting of Rasandik Engineering Industries India Limited has been duly passed with requisite majority by the Members through Remote e-voting and Poll conducted at the venue of EGM of the Company held on Wednesday, March 28, 2018. 1. The detailed report on the votes cast by the members through remote e-voting and Ballot paper voting at venue is enclosed as Annexure - A. 2. Consolidated Report on remote e-voting and Ballot paper voting at Venue by M/s. AKDC & Associates, Practicing Chartered Accountants, as Scrutinizers is enclosed as Annexure B . The above is for your information and record please.
Pdf Link: Announcement Of Voting Results Of Extra-Ordinary General Meeting (EGM) Held On March 28, 2018
Source : BSE - www.bseindia.com
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