Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the Annual General Meeting of the Company held on Friday, September 28, 2018 at 2:00 p.m. at the registered office of the Company situated at A/1/1, Nilkanth Ind. Estate Sanand -Viramgam Highway, Near Iyava Bus Stand, Via. Virochannagar, Ta:Sanand, Dist. : Ahmedabad-382170 :
1.Report of Scrutinizer in prescribed Form MGT-13 dated September 29, 2018 issued by Mr. Gaurang R. Shah, Proprietor (ACS no.:38703, CP No.:14446) of G R & Associates, Company Secretary, Ahmedabad, containing consolidated report on remote e-voting and poll.
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