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Further to our letter dated March 28, 2019 in respect of the proceedings of the Extraordinary General Meeting (EGM) of Godrej Industries Limited (the Company) held on Thursday , March 28, 2019 at 3.00 p.m. (IST) at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400079, Maharashtra, please find enclosed herewith the following: (a) Report of Scrutinizer dated March 29, 2019 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014; and (b) Results of Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your records.
Source : BSE - www.bseindia.com
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