Respected Sir/ Madam,<BR> <BR> Pursuant to Regulation 44(3) of the SEBI (LOADR) Regulations, 2015, we submit herewith the Voting results of the Extra Ordinary General Meeting of the Company held on Thursday, 17th January, 2019 at 10.00 A.M. at The Registered office of the company situated at Plot No. 455, Santej-Vadsar Road, Village- Santej, Taluka - Kalol - 382721. Dist: Gandhinagar. <BR> <BR> The Company had appointed Shri Premjeet Singh, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and poll process. The Scrutinizer's Report received from him has been attached herewith. <BR> <BR> This is for your information and record.<BR>
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