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| Exchange Received Time 26/08/2019 17:48:40 Exchange Disseminated Time 26/08/2019 17:48:50 Time Taken 00:00:10 | Pursuant to Reg 44(3) of the SEBI (LODR) Reg, 2015, we submit the voting results at the 24th AGM of the Co. held on Sat, 24th August, 2019 at 10.00 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Bldg, 4th Flr, 18/20 K Dubash Marg, (Behind Prince of Wales Museum), Mumbai - 400 001. The mode of voting was remote e-voting and poll at the Annual General Meeting. We hereby furnish details of the Voting Results as under:
Sr No Particulars
1 Date of Annual General Meeting 24th August, 2019
2 Total number of shareholders on record date (as on August 24, 2018) 2610
3 No. of shareholders present in the meeting either in person or through proxy
Promoters and Promoter Group
Public
21
28
4 No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group
Public
NA
NA
The Agenda-wise Resolutions (Ordinary / Special) passed by remote e-voting and poll at the Annual General Meeting are given in Annexure 'A'.
You are requested to take the above information on record. |
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