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| Exchange Received Time 29/09/2018 15:15:39 Exchange Disseminated Time 29/09/2018 15:15:44 Time Taken 00:00:05 | We refer to our letter dated September 29, 2018 and wish to inform you that at the 21st Annual General Meeting ("AGM") of the members of the Company held on September 29, 2018 at the registered office at Pipavav Port, Post Uccahiya, Via- Rajula, District Amreli, Gujarat - 365560, the Members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting for all the business as specified in the Notice convening the AGM.
The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to kindly bring the aforesaid information to the notice of your members. |
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