Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format, for the business transacted at the EGM of the Company, held on Saturday, 28th July, 2018 at 11.00 a.m. at the registered office of the Company at 5A-Maker Bhavan No. 2, Sir Vithaldas Thackersey Marg, New Marine Lines, Churchgate, Mumbai 400 020. We are also enclosing the consolidated report of the Scrutinizer for the resolutions passed through E-Voting and voting by poll at the EGM. The above are being uploaded on the Companys website.

Pdf Link: Chokhani Securities Ltd. - Shareholder Meeting - EGM (Scrutinizers Report And Voting Results)

Source : BSE - www.bseindia.com

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