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| Exchange Received Time 25/08/2017 18:50:07 Exchange Disseminated Time 25/08/2017 18:50:13 Time Taken 00:00:06 | This is to inform you that the 33rd Annual General Meeting ('AGM'/'Meeting') of Aviva Industries Limited ('the Company') was held on Thursday, August 24, 2017, at 10:30 A.M. at Lifestyle Lounge, G-10 IVY Center, Ground Floor, Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari West, Mumbai - 400102, to transact the business as stated in the notice dated July 29, 2017, convening the AGM.
In this regard, we hereby submit the following:-
Voting Results of the business transacted at the AGM, as required under Regulation 44 of the SEBI Listing Regulations - Annexure I
Consolidated Report of the Scrutinizer dated August 25, 2017 on Voting Result, pursuant to Section 108 and 109 of Companies Act, 2013and Rules made thereunder, as amended time to time - Annexure II
The Voting Results along with the Scrutinizer's Report dated August 25, 2017 is made available on the Company's website at www.avivaindustries.com.
This is for your information and records.
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