We wish to inform that, at the 98th Annual General Meeting ('AGM') of the Company held on 21st September, 2017 at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107, all the resolutions from Agenda Items No.1 to 4 of the Notice dated 3rd May, 2017 were passed with requisite majority.<BR> <BR> In this regard, please find enclosing the following: <BR> <BR> (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - 1.<BR> <BR> (2) Report of Scrutinizer dated 22nd September, 2017, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.<BR> <BR> Please also note the consolidated report of the remote e-voting and poll will also be put on the Company's website.<BR> <BR> This is for your information and record.<BR>
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