Dear Sir/Madam
SUB: DECLARATION OF VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith details of voting results in respect of the matters transacted at the 38th AGM of the Company held on Saturday 12th September 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means as Annexure - I.
The Report of the Scrutinizer dated 13th September 2020 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 is enclosed as Annexure - II.
The above are also being uploaded on the Companys website at www.crest.co.in.
Kindly take the above information on your records.
वैल्यू रिसर्च से पूछें 
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