The Thirty Seventh Annual General Meeting of the Company was held on Saturday, September 29, 2018 at 09:30 a.m. at registered office of the Company situated at 156, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021 ("said AGM").
The said meeting concluded at 09:50 a.m.
In this regard, please find enclosed the following:
Voting results of the business transacted at the said AGM, as required under Regulation 44(3) of SEBI Listing Regulations - Annexure - A; and
The Scrutinizers Report dated October 1, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure - B.
The above documents are also available on the website of the Company i.e. www.hariyanagroup.com.
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