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| Exchange Received Time 01/08/2019 12:26:02 Exchange Disseminated Time 01/08/2019 12:26:08 Time Taken 00:00:06 | With regard to the Company's 33rd Annual General Meeting (AGM) held on 30th July, 2019 at the Works of the Company at Plot No. 2, Industrial Phase IX, S.A.S.Nagar (Mohali), Punjab - 160062, we are pleased to submit herewith the following:
a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Scrutinizer's consolidated report dated 31st July, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
This is for your information and records.
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