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We wish to inform you that the 30th Annual General Meeting (AGM) of the Company was held on 24th September, 2018, and the business mentioned in the Notice dated 28th July, 2018, was transacted. In this regard, enclosed please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - I; and (2) Consolidated Report of Scrutinizer dated 25th September, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure- II. This is for your information and records.
Pdf Link: Indraprastha Medical Corp.Ltd. - Voting Results And Consolidated Report Of Scrutinizer
Source : BSE - www.bseindia.com
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