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| Exchange Received Time 30/11/2017 19:06:39 Exchange Disseminated Time 30/11/2017 19:06:48 Time Taken 00:00:09 | The Extra Ordinary General Meeting of the Company was held on Monday, 27th November, 2017 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat.
The Company has appointed M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the Extra Ordinary General Meeting. And The Scrutinizer has submitted his report on 30th November, 2017.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the Extra Ordinary General Meeting in the prescribed format.
The Consolidated Scrutinizer's Report is also enclosed for your records.
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