Corporate Announcement
Security Code : 535755    Company : ABFRL    
 
Voting Results Of The Twelfth Annual General Meeting Of Aditya Birla Fashion And Retail Limited Held On August 21, 2019Download PDF Download XBRL
  Exchange Received Time  22/08/2019 21:51:59         Exchange Disseminated Time   22/08/2019 21:52:05              Time Taken   00:00:06
Dear Sir/ Madam,

This is in continuation to our letters dated July 27, 2019 and August 21, 2019 w.r.t. the Twelfth AGM of the Company ['said AGM'].

Enclosed herewith please find :
a) 'Voting results' of the business transacted at the said AGM as 'Annexure - A'; and
[in terms of Regulation 44(3) of SEBI Listing Regulations]
b)'Scrutinizer's Report' as 'Annexure - B'
[in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014]

The same are also available at :
a) www.abfrl.com [website of the Company] and
b) www.evotingindia.com [website of CDSL].
 

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