BILCARE LTD. - Scrutinizer's Report

Subject : Voting Results of 30th Annual General Meeting of the Company held on 29th September 2017 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 <BR> <BR> Ref : BSE SCRIP CODE - 526853<BR> <BR> Dear Sir,<BR> <BR> Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of the business transacted at the 30th Annual General Meeting (AGM) held on 29th September, 2017 in the format prescribed in Annexure - A.<BR> <BR> We are also enclosing herewith, Combined Report by Scrutinizers on E-Voting and Poll of 30th Annual General Meeting in Annexure - B.<BR> <BR> Kindly acknowledge and take the same on record.<BR>