Corporate Announcement
Security Code : 519602    Company : KELLTONTEC    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  30/09/2018 15:37:31         Exchange Disseminated Time   30/09/2018 15:37:40              Time Taken   00:00:09
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company has approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 24th Annual general Meeting of the Company with requisite majority.

In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed along with the Scrutinizer's Report.

Request you to kindly take the same on record.
 

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