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| Exchange Received Time 03/08/2018 11:48:02 Exchange Disseminated Time 03/08/2018 11:48:08 Time Taken 00:00:06 | 03rd August, 2018
The National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No..C/1, G Block
Bandra Kurla Complex
Bandra(E)
Mumbai - 400 051.
Code: EIHOTEL BSE Limited
Corporate Relationship Dept.
1st Floor,New Trading Ring
Rotunda Building
Phiroze Jeejeebhoy Towers
Dalal Street,Fort
Mumbai-400001
Code:500840 The Calcutta Stock Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05
please find enclosed herewith:
1. Details of voting results as prescribed under Regulation 44 of Listing Regulations.
2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting.
You will notice from the enclosed report as well as the report of the Scrutinizer that all the four ordinary resolutions as mentioned in the Notice of 68th Annual General Meeting have been duly passed with requisite majority. |
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