Bilcare Ltd. - Voting Results Of Extra Ordinary General Meeting Of The Company Held On 11Th January, 2019 Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of the business transacted at the Extra Ordinary General Meeting (EGM) held on 11th January, 2019 in the format prescribed in Annexure - A.

We are also enclosing herewith, Combined Report by Scrutinizers on E-Voting and Poll of Extra OrdinaryGeneral Meeting in Annexure - B.

Kindly acknowledge and take the same on record.

Pdf Link: Bilcare Ltd. - Voting Results Of Extra Ordinary General Meeting Of The Company Held On 11Th January, 2019 Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on January 11, 2019

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