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| Exchange Received Time 01/08/2019 17:01:12 Exchange Disseminated Time 01/08/2019 17:01:20 Time Taken 00:00:08 | We hereby inform the Exchange that the Fourteenth AGM of the Members of the Company was held on July 31, 2019 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, to approve the businesses included in the Notice dated July 05, 2019 convening the AGM.
In this regard, please find enclosed following for your reference and records:
1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Annexure 1
2. Scrutinizer's Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary- Annexure 2
3.Summary of proceedings of the AGM as per Regulation 30 of Listing Regulations-
Annexure 3
Further, the aforesaid Results along with Scrutinizer's Report and Summary of proceedings of the AGM would also be made available on website of the Company at www.motilaloswalgroup.com |
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