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With reference to the above, we would like to state that the 57th Annual General Meeting of the Company was held on September 22, 2018 at Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist Vadodara - 391 410. In this connection we the following : 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act,2013 read with Companies (Management and Administration), Rules, 2014 For Banco Products (India) Limited Company Secretary
Source : BSE - www.bseindia.com
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