We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Monday, 19th November, 2018 at 2.00 p.m. at Office No. 805, 8th Floor, A Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063. Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report. Remote evoting was conducted from 16th November, 2018 at 9.00 a.m. to 18th November, 2018 at 5.00 p.m. both days inclusive and poll was conducted at the EOGM dated 19th November, 2018. Kindly take the same on record and acknowledge the receipt of the same.
Source : BSE - www.bseindia.com
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