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 37th AGM of the Company held on Tuesday 10th September 2019 at 3:00 p.m. at MVIRDC World Trade Centre Centre-1 First Floor Centrum Hall Cuffe Parade Mumbai - 400 005 as Annexure - I.
The Report of the Scrutinizer dated 11th September 2019 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.
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