Sub: Outcome of 11th Annual General Meeting (AGM) and voting results of the Company
With reference to the above please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday September 16 2019 at 1.30 PM at Sunville Banquets 9 Dr. Annie Besant Road Worli Mumbai – 400018 and the business mentioned in the Notice dated August 13 2019 were transacted.
1.Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 -Annexure-I.
2.The details of combined voting results (Remote e-voting and voting conducted through ballot papers at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations- Annexure-II.
3.Report of Scrutinizer dated September 17 2019pursuant to Section 108 of the Companies Act2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014-Annexure III