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Please find below details of the voting results at the 42nd Annual General Meeting of the company held on 29th September, 2018, in the prescribed format pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 29th September, 2018 Total number of Share Holders on Record Date (i.e. 21st September, 2018 - Cut-off date for Remote E voting purpose and Poll at AGM) 19171 No. of Shareholders present in the meeting either in person or through proxy: (i) Promoter and Promoter Group 18 (ii)Public 24 No. Of Shareholders attended the meeting through Video Conferencing: (i) Promoter and Promoter Group Not applicable (ii)Public Not Applicable The mode of Voting for all the resolutions was Remote e - Voting and poll conducted at the AGM. The Resolution wise combined Results of Remote e voting and poll are provided in Annexure-A. We are also enclosing the Consolidated Scrutinizers Report on Remote e-Voting and Poll Conducted at the AGM
Source : BSE - www.bseindia.com
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