|
| Exchange Received Time 19/09/2018 14:18:47 Exchange Disseminated Time 19/09/2018 14:18:55 Time Taken 00:00:08 | This has reference to our letter dated 24th August, 2018 regarding Annual General Meeting (AGM) of the Company. This is to inform that the Annual General Meeting of the Company was held at 11.30 AM on 19th September, 2018 at its Registered Office. The Meeting was chaired by Shri G. Maruthi Rao, Chairman of the Company. The meeting was attended by 50 shareholders in person and 1 shareholder through proxy and the requisite quorum being present, the Chairman called the meeting to order. The shareholders were informed that requisite registers and documents referred to in the Notice of AGM were made available for inspection.
The Chairman informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the Listing Regulations, 2015, the facility of remote e-voting has been provided to the shareholders of the Company on the electronic voting platform of Karvy Computershare Pvt. Ltd. He further informed that shareholders who had not cast their votes electronically may cast their votes through ballot papers. Mr. S. Chidambaram, Practicing Company Secretary, Hyderabad was appointed as scrutinizer for scrutinizing the remote e-voting process as well as voting through ballot at the AGM venue in a fair and transparent manner and ascertaining the results thereof.
Thereafter, the business specified in the Notice of AGM dated 30th July, 2018 with reference to the following items have been transacted at the meeting as an ordinary resolution.
|
|
|