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| Exchange Received Time 07/09/2019 17:11:33 Exchange Disseminated Time 07/09/2019 17:11:36 Time Taken 00:00:03 | Auro Laboratories Limited hereby submit the following with respect to 30th Annual General Meeting of the Company was held on Friday, September 6, 2019 at 11:00 a.m. at Reyansh Grand Hotel situated at P-47, Tarapur - Boisar MIDC Opp. Lavino Kapur Company, Salwad Road, Boisar (W) Dist - Palghar - 401504.
1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Scrutinizers Report (Combined - on remote E-Voting and poll taken at the Annual General Meeting dated September 6, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions for approval at the 30th Annual General Meeting as set out in the Notice dated May 23, 2019 have been passed by the Members with requisite majority.
Kindly take the same in your record and acknowledge.
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