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Corporate Announcement

Security Code : 512289    Company : SHIRPUR-G    
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  Exchange Received Time  28/09/2017 18:58:52         Exchange Disseminated Time   28/09/2017 18:59:01              Time Taken   00:00:09
Sub: Proceedings of 32nd Annual General Meeting of the Company & Voting Results under Regulation 44 of SEBI(LODR) Regulations,2016
The 32nd Annual General Meeting of the Company was held on Wednesday,27th September,2017, at the registered office of the Company at Refinery Site, Shirpur, Dist. Dhule, Maharashtra - 425405.

Based on report dated September 28,2017 submitted by Mr.K.C.Nevatia (CP No.2348), Practising Company Secretary in who was engaged by the Company as Scrutinizer for e-voting and voting by poll at AGM, all the following resolutions as contained in the Notice of AGM were approved by the shareholders with requisite majority.

Copy of the Scrutinizer's report along with details of voting results as required under Regulation 44 of the Listing Regulations is enclosed for your information and records.


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