LAURUSLabs 49,899. LAURUS Generics LAURUS Ingredients LAURUS Synthesis. Knowledge. Innovation, Excellence July 06, 2018
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1 laurus labs limited Corporate Office 2 "" Floor, Serene Chambers, Road No. 7 Banjara Hills. Hyderabad 50003Lo, Telangana. India T +91 LoO 3980Lo333/ 23Lo I 501 F +91 loo 3980 Lo320 To To LAURUSLabs Knowledge. Innovation, Excellence July 06, 2018 The Corporate Relations Department BSE Limited Phiroz Jeejeebhoy Towers, 251h Floor, Dalal Street Mumbai Code: The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai Code: LAURUSLABS Dear Sirs, Sub: Results of Voting 131h Annual General Meeting Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 "SEBI (LODR) Regulations", this is to inform you that the Members of the Company transacted the business as stated in the Notice of 131h AGM dated May 31, Sl. No. Description Particulars 1 Date ofagm July 5, Total No. of Shareholders on Cutoff Date (i.e. June 29, 2018) 49,899 3 No. of Shareholders present in meeting either in person or through proxy Promoter & Promoter Group 5 Public 66 Total 71 4 No. of Shareholders attended the meeting Not Applicable through Video Conferencing Promoter & Promoter Group Public The Agendawise disclosure of voting details is enclosed as AnnexureA. The Report of Scrutinizer on remote evoting & voting at AGM is enclosed as AnnexureB. Thanking you, Yours sincerely, For Laurus Labs Limited G. Venkateswar Reddy Company Secretary Encl: a.a. Registered Office : Plot No:21, Jawaharlal Nehru Pharma City. Parawada, Visakhapatnam Andhra Pradesh, India. ON : L2Lo239AP2005PLCOLo 7518 T F E info@lauruslabs.com W lauruslabs.com LAURUS Generics LAURUS Ingredients LAURUS Synthesis Active Pharmaceutical Ingredients & lntennediates Specialty Ingredients for Nutraceutical & Allied Industry Contract Development & Manufacturing Services
2 LAURUS LABS LIMITEDRESULTS OF 13TH ANNUAL GENERAL MEETING HELD ON 5TH JULY 2018 (Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resolution 1 Resolution required: (Ordinary/Special) Ordinary Description of Resolution considered Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2017 Whether Promoter/Promoter Group are interested in the resolution? No Votes in No. of Votes % of Votes on No. of Votes in No. of Votes % of Votes against Category Mode of Voting No. of Shares held favour on outstanding shares favour against on 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, Invalid on Votes PublicInstitutions EVoting 4,09,46, ,09,46, Poll Total (ii) 4,09,46, ,09,46, Public NonInstitutions EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 8,00,05, ,00,04,
3 Resolution 2 Resolution required: (Ordinary/Special) Ordinary Description of Resolution considered Adoption of Audited Consolidated Financial Statements for the Financial Year ended March 31, 2017 Whether Promoter/Promoter Group are interested in the resolution? No Category Mode of Voting No. of Shares held Votes in No. of Votes % of Votes on No. of Votes in No. of Votes Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* ={4/2}*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i} 3,37,55, ,37,55, PublicInstitutions EVoting 4,09,46, ,09,46, Poll 0 Total (ii} 4,09,46, ,09,46, Public NonInstitutions EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii} 53,03, ,03, Grand Total (i+ii+iii} 10,60,29,749 8,00,05, ,00,05,
4 Resolution 3 Resolution required : (Ordinary/Special) Ordinary Description of Resolution considered Declaration of dividend on equity shares of the Company for the Financial Year Whether Promoter/Promoter Group are interested in the resolution? No Category Mode of Voting No. of Shares held Votes in No. of Votes Votes on No. of Votes in No. of Votes Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* ={4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, ' Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, PublicInstitutions EVoting 4,09,46, ,09,46, Poll 0 Total (ii) 4,09,46, ,09,46, Public NonInstitutions EVoting 47,33, ,33, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 8,00,05, ,00,05,436 10
5 Resolution 4 Resolution required : (Ordinary/Special) Ordinary Description of Resolution considered Appointment of Director in place of Dr.Satyanarayana Chava (DIN: ), who retires by rotation Whether Promoter/Promoter Group are interested in the resolution? Yes Category Mode of Voting No. of Shares held Votes in No. of Votes % of Votes on No. of Votes in No. of Votes Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 68,81, ,81, Group Poll 23,00, ,00, Total (i) 91,81, ,81, PublicInstitutions EVoting 4,09,46, ,09,46, Poll 0 0 Total (ii) 4,09,46, ,09,46, Public NonInstitutions EVoting 47,33, ,32, O.Ql 0 Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29, 749 5,54,31, ,54,31,
6 Resolution 5 Resolution required : (Ordinary/Special) Description of Resolution considered Whether Promoter/Promoter Group are interested in the resolution? Ordinary Appointment of Director in place of Mr.V.V.Ravi Kumar (DIN: ), who retires by rotation Yes Votes in No. of Votes % of Votes on No. of Votes in No. of Votes Votes against Invalid Category Mode of Voting No. of Shares held favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 2,98,00, ,98,00, Group Poll 23,00, ,00, Total (i) 3,21,00, ,21,00, PublicInstitutions EVoting 4,09,46, ,07,90, Poll 0 0 Total (ii) 4,09,46, ,07,90, Public NonInstitutions E.Voting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 7,83,50, ,81,93,
7 Resolution 6 Resolution required : (Ordinary/Special) Description of Resolution considered Whether Promoter/Promoter Group are interested in the resolution? Ordinary Appointment of Oeloitte Haskins & Sells llp (Regn.No W/W100018) as Statutory Auditors No Votes in No. of Votes % of Votes on No. of Votes in No. of Votes Votes against Invalid Category Mode of Voting No. of Shares held favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, PublicInstitutions EVoting 4,07,63, ,07,28, Poll 0 0 Total (ii) 4,07,63, ,07,28, Public NonInstitutions EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 7,98,22, ,97,87,
8 Resolution 7 Resolution required : (Ordinary/Special) Ordinary Description of Resolution considered Ratification of reappointment of Bharathula & Associates as Cost Auditors of the Company Whether Promoter/Promoter Group are interested in the resolution? No Category Mode of Voting No. of Shares held Votes in No. of Votes Votes on No. of Votes in No. of Votes Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3={2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, PublicInstitutions Public NonInstitutions EVoting 4,09,46, ,09,46, Poll 0 Total (ii) 4,09,46, ,09,46, EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, O.Ql Grand Total (i+ii+iii) 10,60,29,749 8,00,05, ,00,05,
9 Resolution 8 Resolution required : (Ordinary/Special) Ordinary Description of Resolution considered Appointment of Dr.Venkata lakshmana Rao Chunduru (DIN ) as Director Whether Promoter/Promoter Group are interested in the resolution? Yes Category Mode of Voting No. of Shares held Votes in No. of Votes % of Votes on No. of Votes in No. of Votes Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 0 Total (i) 3,14,55, ,14,55, PublicInstitutions Public NonInstitutions EVoting 4,09,46, ,09,46, Poll 0 0 Total (ii) 4,09,46, ,09,46, EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29, 749 7,77,05, ,77,05,
10 Resolution 9 Resolution required : (Ordinary/Special) Description of Resolution considered Whether Promoter/Promoter Group are interested in the resolution? Ordinary Appointment of Dr.Venkata Lakshmana Rao Chunduru (DIN ) as Executive Director Yes Votes in No. of Votes Votes on No. of Votes in No. of Votes Votes against Invalid Category Mode of Voting No. of Shares held favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 0 Total (i) 3,14,55, ,14,55, PublicInstitutions Public NonInstitutions EVoting 4,09,46, ,09,11,356 35, Poll 0 Total (ii) 4,09,46, ,09,11,356 35, EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 7,77,05, ,76,69,902 35,
11 Resolution 10 Resolution required : (Ordinary/Special) Special Description of Resolution considered Approval for Laurus Employees Stock Option Scheme 2018 Whether Promoter/Promoter Group are interested in the resolution? No Votes in No. of Votes Votes on No. of Votes in No. of Votes % of Votes against Invalid Category Mode of Voting No. of Shares held favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, PublicInstitutions EVoting 4,07,63, ,82,65,769 24,97, Poll 0 Total (ii) 4,07,63, ,82,65,769 24,97, Public NonInstitutions EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, Grand Total (i+ii+iii) 10,60,29,749 7,98,22, ,73,24,331 24,98,
12 Resolution 11 Resolution required : (Ordinary/Special) Special Description of Resolution considered Appointment of Dr.M.Venu Gopala Rao as NonExecutive Independent Director Whether Promoter/Promoter Group are interested in the resolution? No Category Mode of Voting No. of Shares held Votes in No. of Votes % of Votes on No. of Votes in No. of Votes % of Votes against Invalid favour on on outstanding shares favour against on Votes 1 2 3=(2/1)* =(4/2)*100 7=(5/2)*100 Promoter and Promoter EVoting 3,14,55, ,14,55, Group Poll 23,00, ,00, Total (i) 3,37,55, ,37,55, PublicInstitutions Public NonInstitutions EVoting 4,09,46, ,09,46, Poll 0 0 Total (ii) 4,09,46, ,09,46, EVoting 47,33, ,32, Poll 5,70, ,70, Total (iii) 53,03, ,03, O.Ql Grand Total (i+ii+iii) 10,60,29,749 8,00,05, ,00,05,
13 OS RPR & ASSOCIATES COMPANY SECRETARIES H.No. 158/C, 2nd Floor, Vengalrao Nagar, eseva Lane, S.R. Nagar, Hyderabad FORM NO. MGT.13 REPORT BY THE SCRUTINIZER ON REMOTE EVOTING & BALLOT POLL [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] To The Chairman of 13th Annual General Meeting of Mfs. Laurus Labs Limited Plot No.21, Jawaharlal Nehru Pharma City, Parawada, Visakhapatnam, Andhra Pradesh Dear Sir, I, Y. Ravi Prasada Reddy, wholetime Practicing Company Secretary having CP number : 5360 and Proprietor of RPR & Associates, Company Secretaries, Hyderabad was appointed as Scrutinizer by the Board of Directors of M/s. Laurus Labs Limited (the Company) for the purpose of scrutinizing the remote e voting and the physical voting process for the 13th Annual General Meeting (AGM) of the Company on the resolutions contained in the Notice of 13th AGM of the members of the Company held on Thursday, 05th July, 2018 at 3.00 p.m. at Visakhapatnam. The Company had appointed M/s Karvy Computershare Private Limited (KCPL), Hyderabad as the Service Provider, for providing the facility of remote evoting to the shareholders of the Company from July 02, 2018 (9.00 a.m.) to July 04, 2018 (5.00 p.m.). The cutoff date for ascertaining the voting rights for the purpose of AGM, in terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, was 29th June, After the time fixed for closing of the poll by the Chairman in the AGM, two ballot boxes kept for polling were locked in my presence with due identification marks placed by me. The locked ballot boxes were subsequently opened in my presence at 4:10 p.m. on 05th July 2018 and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company. The poll papers, which were incomplete and/or which were otherwise found defective have been. treated as and kept separately. The on remote evoting were unblocked at 4:04 p.m. on OSth July, 2018 in the presence of two witnesses. Number of members participated by way of evoting: 118 Number of members participated in physical ballot at AGM: 52 Total number of members participated in the voting: 170 ge 1 of 6 Tel: I Mobile: I rprassociateshyd@gmail.com
14 RPR & ASSOCIATES COMPANY SECRETARIES Continuation Sheet... The detailed Voting Results are as follows: Resolution No.1: Adoption of audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018, the reports of Board of Directors and Auditors thereon Nos. % Nos. % Nos. % EVoting 77,134,746 77,134, Physical Poll 2,870,747 2,870, Total 80,005,493 80,004, The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 2: Adoption of audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018 and report of Auditors thereon Nos. % Nos. % Nos. % EVoting 77,134,746 77,134, Physical Poll 2,870,747 2,870, Total 80,005,493 80,005, The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 3: Approval for declaration of dividend on equity shares of the Company for the Financial Year Nos. % Nos. % Nos. % EVoting 77,134,746 77,134, Physical Poll 2,870,747 2,870, Total 80,005,493 80,005, Page 2 of 6
15 RPR & ASSOCIATES COMPANY SECRETARIES Continuation Sheet... Resolution No. 4: Reappointment of Dr. Satyanarayana Chava (DIN: ) who retires by rotation and, being eligible, offers himself, for reappointment Nos. % Nos. % Nos. % EVoting 52,561,062 52,560, Physical Poll 2,870,747 2,870, Total 55,431,809 55,431, The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 5: Reappointment of Mr. V.V.Ravi Kumar (DIN: ) who retires by rotation and, being eligible, offers himself, for reappointment Nos. % Nos. % Nos. % EVoting 75,479,746 75,322, , Physical Poll 2,870,747 2,870, Total 78,350,493 78,193, , The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 6: Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No W /W100018), as Statutory Auditors to hold the office from conclusion of 13th Annual General Meeting until the conclusion of 14th Annual General Meeting of the Company: Nos. % Nos. % Nos. % EVoting 76,951,746 76,916, , Physical Poll 2,870,747 2,870, Total 79,822,493 79,787, , Page 3 of6
16 RPR & ASSOCIATES COMPA NY SECRETARIES Continuation Sheet... Resolution No. 7: Ratification of Reappointment of Mjs. Bharathula & Associates as Cost Auditors for the Financial Year and approval oftheir remuneration: Nos. o/o Nos. o/o Nos. o/o EVoting 77,134,746 77,134, Physical Poll 2,870,747 2,870, Total 80,005,493 80,005, The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 8: Appointment of Dr. Venkata Lakshmana Rao Chunduru (DIN: ), who was appointed by the Board of Directors of the Company as an Additional Director on March 08, 2018, as Director of the Company Nos. o/o Nos. o/o Nos. o/o EVoting 77,134,746 77,134, Physical Poll 0,747 0, Total 77,705,493 77,705, The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 9: Appointment of Dr. Venkata Lakshmana Rao Chunduru (DIN: ) as Executive Director ofthe company Nos. o/o Nos. o/o Nos. o/o EVoting 77,134,746 77,099, , Physical Poll 0,747 0, Total 77,705,493 77,669, , The above Ordinary Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Page 4 of6
17 RPR & ASSOCIATES COMPANY SECRETARIES Continuation Sheet... Resolution No. 10: Approval of ESOP Scheme 2018 under Regulations of SEBI (SBEB) Regulations, 2014 Nos. o/o Nos. o/o Nos. o/o E Voting 76,951,743 74,453, ,498, Physical Poll 2,870,747 2,870, Total 79,822,490 77,324, ,498, The above Special Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Resolution No. 11: Appointment of Dr. M. Venu Gopala Rao (DIN: ) as NonExecutive Independent Director of the Company for a period of 5 years (w.e.f as approved by the Members of the Company in the previous annual general meeting of the Company held on 12th July 2017) as a special resolution Nos. % Nos. o/o Nos. o/o E Voting 77,134,746 77,134, Physical Poll 2,870,747 2,870, Total 80,005,493 80,005, The above Special Resolution as contained in the notice of 13th Annual General Meeting dated May 31, 2018 has been passed with overwhelming majority. Page 5 of 6
18 RPR & ASSOCIATES COMPANY SECRETARIES Continuation Sheet... I hereby confirm that, I am maintaining the Registers received from the Service Provider electronically in respect of the cast through remote evoting and the physical ballot papers casted by the shareholders of the Company during the AGM. I shall be arranging to hand over these records to the Chairman of the 13th Annual General Meeting of the Company or to any other person as authorized by the Chairman, after confirmation and signing of the Minutes. Thanking you, Yours faithfully, For RPR & Associates Company Secretaries c Y. Ravi Prasada Reddy Proprietor, FCS No. 83 CP No Place: Hyderabad Date: July 06, 2018 Page 6 of 6
CYll!NT. The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai Scrip Code: CYIENT
CYll!NT 13 July 218 BSE Limited PJ Towers 25 t h Floor, Dalal Street Mumbai - 4 1 Scrip Code: 53217 5 The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai - 4
The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code Dalal Street, Fort, Mumbai
Soumitra Hazra 12 August, 2018 Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com The Secretary The National Stock Exchange of India Limited Exchange Plaza,
SANTHOSH KUMAR KEERTHI. PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited
PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited Corporate Office: Level 6, UB Tower, #24, Vittal Mallya Road, Bangalore 560 001 Tel: +91 40 2970 3391/+91 80 3964 2207 Fax: +91 80 3985
l') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018
l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai 400 018 India Tel +91 22 2495 8888 Fax +91 22 2495 0221 CIN No. L24200MH1947PLC006104 Website: www.novar1is.in
SUBJECT: SUBMISSION OF SCRUTINIZER'S CONSOLIDATED REPORT OF EVOTING CONDUCTED AND VOTING ON POLL
Date: September 29, 2018 To The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Security Code: 540596 To National Stock Exchange of India Limited Exchange
COMBINED SCRUTINIZER S REPORT
To The Chairman 20 th Annual General Meeting of Equity Shareholders of JBM Auto Limited 601, Hemkunt Chamber, 89, Nehru Place, New Delhi- 110019 COMBINED SCRUTINIZER S REPORT Dear Sir, Sub. : Consolidated
Fax No /3719/2037/2039/2041/2061
DYNAMATIC TECHNOLOGIES LIMITED 10 th August, 2018 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Fax No. 022-2272 3121/3719/2037/2039/2041/2061
HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
National Stock Exchange oflndia Ltd h Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street,
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpalaru Group Enterpnse) GIN: L45200GJ1986PLCOOB717 Registered Office: A-104, Shapath-4, Opp. Kamavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
NIIT. a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2018, together with the. Scanned by CamScanner
400 119, September 28, 2018 NIIT The Manager National Stock Exchange of India Ltd The Manager ESE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1 Floor, New Trading Ring,
BF UTILITIES
BF UTILITIES. SECT/BFUL/Regulation44(3)/ September 26, 2018 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 4051 SYMBOL- BFUTILITIE Dept.
HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
SPARC/Sec/SE/ / st July 2018
SPARC/Sec/SE/2018-19/018 31 st July 2018 To, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1,G Block, Bandra Kurla Complex, Sandra (E), Mumbai- 400 051 Scrip Code:SPARC BSE
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G c~!ru.?i 14.8.218 To, BSE Limited, 25, P. J. Towers, Dalal Street, Mumbai - 4 1 Ref: Company Scrip Code: 532834 To, The Manager, Listing Department, National Stock Exchange of India Ltd, Exchange Plaza,
Sub: Disclosure of Voting Results for the Resolutions passed at the Twenty First Annual General Meeting of the Company held on September 27, 2018.
SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, 8 Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel No.: +91-22-25292152/54/55
A E G I S AEGIS LOGISTICS LIMITED
I. A E G I S AEGIS LOGISTICS LIMITED Corporate Office: 1202, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel CW), Murnbai - 400 013, India. Tel.: +91 2266663666 Fax: +91 22 6666 3777 Email: ltdmktg@aegisindia.com
To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI Scrip Code: Dear Sir I Madam,
To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI - 400 00 1 Scrip Code: 526550 To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex
Sub : Decla(atlon of Results of remote e-votlo_g_a_nd voting at tbe J_Stti Annual General Meeting
August 10, 2018 IGAVSECT/08-18/03 To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Sandra Kurla Complex Sandra - (E) Mumbai - 400 051 To Department of Corporate Services BSE limited
NSE Acknowledgement. 27-Jul Date of Download
Date of Download 27-Jul-2018 NSE Acknowledgement Symbol:- Name of the Company: - Submission Type:- Short Description:- Date of Submission:- NEAPS App. No:- SRTRANSFIN Shriram Transport Finance Company
SCRUTINIZER S REPORT. I am pleased to submit my Scrutinizer's Report which is comprehensive and self-explanatory in all respect.
Abhishek Bansal D/2726/2008 SCRUTINIZER S REPORT To The Chairman Federal-Mogul Anand Bearings India Limited 10 th Floor, Paras Twin Towers, Tower B, Golf Course Road, Sector-54, Gurgaon-122002 Dear Sir,
Through BSE listing centre online portal
Chartered Capital And investment Limited - --+ Fax : 79-2657 5731, E-mail : info@charteredcapitai.net, Website : www.charteredcapital.net, CIN : L4521GJ1986PLC8577 l j I,:, - 2, Regd. Office : 711, Mahakant,
RESULTS OF E-VOTING AND BALLOT OF 66TH ANNUAL GENERAL MEETING DATED 28.09
29 th September, 2017 The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI 400051 FAX NO. 022-26598237/38 The Manager (Listing)
Thanking you, In this regard, please find enclosed the following:
THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91446677 2600 Fax: + 91446677 2620 Email: corporate@kcp.co.in www.kcp.co.in
ee I E X The meeting commenced sharply at 11:00 am and concluded at 11:20 am.
ee I E X Numoso) Dated: September 18, 2018 The Manager BSE Limited Corporate Relationship Department PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001 The Manager National Stock Exchange of India Ltd
The General Manager, ScriJ! Code:
Date: 3 rd October, 2016 The Vice-President, Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, 5 th Floor, Plot No. - C/l, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai -
NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e
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NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e Date: September 29, 2018 Ref: Stock Exchange 2018-19 / 22 G-32, Gem & Jewellery Complex III, SEEPZ, A n d h e r i ( E ), M u m b a i 4 0 0 0 9 6 I N D
Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.
L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The
DWARIKESH SUGAR INDUSTRIES LIMITED
' / DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker Chambers V, 221, Nariman Point, Mumbai - 4021. Tel.: 2283 2468, 2204 2945 Fax: 2204 7288 E-mail: dsilbom@dwarikesh.com Website: www.dwarikesh.com
The Secretary. Mumbai EQUITAS
- ------------------ July 27, 2018 The Secretary The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code No-539844 The Secretary National Stock Exchange of India
Reliance. Industries Limited
a Reliance Industries Limited July 6, 2018 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Limited Exchange Plaza, Plot. C/1, G Block, Bandra-Kurla
NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516
- 383 SUBJECT TO HIMMATNAGAR JURISDICTION ONLY NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516 NIIU201819/BSE817 August 20, 2018 To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dale] Street
Company Code
POLYCHEM LMTED REGD. OFFCE: 7, JAMSHEDJ TATA ROAD, CHURCHGATE RECLAMATON, MUMBA-400 020. TELEPHONE: 91 22 2282 0048 FAX: 91 22 2285 0606 URL : http://www.polychemltd.com EMAL: polychemltd@kilachand.com
Please note that all the resolutions, as set out in the Notice of 82 nd AGM have been passed by the members unanimously or with requisite majority.
~z" P/VIIR/ ENGINEERING & INDUSTRIES LTD. CORPORATE OFFICE 8" Floor, Express Trade Towers. 15-16, Sector 16A, Noida - 201301, UP, India T: +91 1204308100 I F: +91 1204311010-11 W: www.trivenigroup.com
Combined Scrutinizer Report for remote e-voting and Poll
ANITA ASWAL COMPANY SECRETARY R/o: H. No. 308 A, Part 2, Pratap Vihar, Delhi 110086 M. No.: +91 9990179102 Email ID: aswal1207@gmail Combined Scrutinizer Report for remote e-voting and Poll To, The Chairman,
Deloitte Haskins It Sells LLP
Haskins It Sells LLP Chartered Accountants lndiabulls Finance Centre Tower 3, 27 " -32" ' Floor Senapati Bapat Marg Elphinstone Road (West} Mumbai - 400 013 Maharashtra, India Tel: +91 22 6185 4000 Fax:
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R Vijayakumar Company Secretary in Practice V.M. Arcade, No.376/ A, 4th Floor, 5th Main 14th Cross, 6th Sector, HSR Layout Bangalore - 560 102 (Mob: 94490-02064) Email: vijaykumaracs@gmail.com V.S. Varun
GOKAK TEXTILES LIMITED
~ Shapoorji Pallonji September 19, 2018 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Outcome of AGM - Voting Results In
[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014]
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FORM No. MGT -13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] To The Chairman Jubilant Life Sciences
LKP Finance Ltd. 15 th May 2018
LKP Finance Ltd. Regd. Off.: 112 - A/ 203, Embassy Centre, Nariman Point, Mumbai - 400 021. Tel.: 4002 4785 / 86 Fax : 2287 4787 Website : www.lkpsec.com CIN : L65990MH1984PLC032831 15 th May 2018 To Dy.
Evoting Results pursuant to Regulation 44(3) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Lil Let's Solve LTl/ S E/ ST AT /2018-19 I 48 August 22, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai- 400 051 NSE Symbol: LTI The BSE Limited,
PritikaNagi& Associates
PritikaNagi& Associates COMPANY SECRETARIES Annexure - III Consolidated Report of Scrutinizer on remote e -voting and voting through ballot paper [Pursuant to section 108 of the Companies Act, 2013 and
Symbol: SHOPERSTOP. Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SHOPPERS STOP SEC/039/2018-19 July 27, 2018 BSE Limited. Mumbai Samachar Marg, Fort, Mumbai - 400 001. Stock Code: 532638 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex. Sandra
Jgé. NayarfM. G é nus. Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2000PLCO e" -" -" 5
Jgé Genus Prime Infra Limited (Formerly Gulshan Chemfill Limited) ClN-L24117UP2PLCO1 G é nus e" -" -" 5 Regd. Office : Near Moradabad Dharam Kanta, Kanth Road, Harthala, Moradabad-2441, U.P. Ph. : +91-591-2511171.
FEDDERS ENGINEERING. 21st September, To, E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra
FEDDERS ENGINEERING FEDDERS ELECTRIC & ENGINEERING LTD. (Formerly Fedders Lloyd Corporation Ltd.) 159, Okhla Industrial Estate, Phase-III, New Delhi - 110 020 (INDIA) Tel. : +91-11-40627200, 40627300 Fax
THE RAMCO CEMENTS LIMITED
THE RAMCO CEMENTS LIMITED Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai -600004, India. Tel: +91 44 2847 8666 Fax: +91 44 2847 8676 Website: www.ramcocements.in
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An Environment conscious company certified to ISO 14001 Standard HIMACHAL FUTURISTIC COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110048, India Tel : (+9111)
26th Annual General Meeting of the Equity Shareholders of Financial Technologies (India) limited
ASSOCIATES Company Secretaries MR:NI No: MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules :
DINESH KUMAR DEORA B. Com, F.C.S., A.C.A. COMPANY SECRETARY
COMPANY SECRETARY OFFICE: 25, 2ND FLOOR, NADTADW A LA MARKET, POD DAR ROAD, MALAD (EAST), MUMBAI-497. TEL NO.: 91671163 E-MAIL: dinesh.deora@yahoo.com 1. In terms of provisions of Section 18 of the Companies
Format for Voting Results
Format for Voting Results Date of AGM/EGM (the resolution was passed through postal ballot voting including e-voting) Total number of shareholders on record date (Cut-off date) on 2.7.216 Shareholders
SHIV HARI JALAN B.COM., F.C.A., F.C.S. COMPANY SECRETARY 155, Level 1, Hubtown Solaris, N. S. Phadke Mark, Andheri East West Flyover, Andheri (East), Mumbai- 469, Telephone: 2275834, 2275835, 26836215,
MATRI ASHIS DR. ASIM KUMAR CHATTOPADHYAY
DR. ASIM KUMAR CHATTOPADHYAY MATRI ASHIS M. COM., Ph.D. (AppI.Eco.), LL.B., F.C.M.A., F.C.S., D.Litt. 10, Kumar Para Lane, Ganges Side, ALAMBAZAR Kolkata-700035 (Near Alambazar Govt. Quarters) Mobile 9830040243
IIFL. The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. C-1, Block G Bandra Kuria Complex, Bandra (East) Mumbai
IIFL 12th December 2018 To, BSE Limited Sir Phiroze Jeejeebhoy Towers Dalai Street, Fort Mumbai 400 001 Security code: 532636 Dear Sir/ Madam, SUB: The National Stock Exchange of India Limited Exchange
You are requested to please take a note and disseminate the same in your Exchange. f.m1f cfif4ft 1iQ
Ref No: NBC/S/4.5 &4.5(A)/218/222 Date: 29.8.218 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-41 Scrip Code: 532234 The Manager Listing Department National Stock Exchange of India
ENDURANCE ENDURANCE TECHNOLOGIES LIMITED
6 ~ September, 2018 The Manager - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 4001 BSE Code: 540153 TECHNOLOGIES LIMITED (formerly known as Endurance Technologies 141. Ltd.)
Dear Sir, Sub. : Scrutinizer Report and declaration of results of the Annual General Meeting held on August 31,2018 pursuant to Regulation 44(3).
sunloc SHL/SEC/44 th AGM/2018 September 01, 2018 The Bombay Stock Exchange Limited Listing Department, pt Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Mumbai 400 001. Dalal Street,
For EURO LEOER FASHIO LI EO
General information about company Scrip code 526468 NSESymbol MSEISymbol ISIN Name of the company Type of meeting Date of the meeting / Date of declaration of results (in case of Postal Ballot) Start time
October 01, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai ID:
October 01, 2014 National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E) Mumbai 400051 email ID: cmlist@nse.co.in BSE Limited Phiroze Jeejeebhoy Towers Dalal
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immil+.m_!lil-liim!iilil.i Regd. Office: Rajapalayam Mills Premises, PAC. Ramasamy Raja Salai, Post Box No.1, Rajapalaiyam, Tamil Nadu, Pin: 626117. CIN : L17111TN1936PLC002298 PAN : AAACR8897F GSTIN :
General Meeting (AGM) held on September 22, Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
WEARIT GROUP HIND SYNTEX LTD. ~""""~ 1511509001:2008 ~,,"'Il'I'In~f Buruu "'Indian Slandards Date: September 24, 2018 The Manager (Listing) Department of Corporate Service Bombay Stock Exchange Limited
SHIVA MEDICARE LIMITED
SHIVA MEDICARE LIMITED Ref: SML/BSEDEC/2018 02 Date: December 20, 2018 To Deputy Manager Dept. Corporate Services, Bombay Stock Exchange Limited P J Towers, Dalal Street, Fort, MUMBAI 400001 Dear Sir /Madam,
SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL)
(Company Secretaries) 6-6, Lane No.2, Near Saket Metro Station SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL) (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies
8S NI DH I BAJAJ &ASSOCIATES COMPANY SECRETARIES ~ SU.i2'15..S5 1.,,,1 o=-n~."= ' FORM NO. MGT l3 Report or scnitinlzer (l'ursuantto Section 109 oftbe
8S NI DH I BAJAJ &ASSOCIATES COMPANY SECRETARIES ~ SU.i2'15..S5 1.,,,1 o=-n~."= ' FORM NO. MGT l3 Report or scnitinlzer (l'ursuantto Section 19 oftbe Companies Act, 213 and Rule 21(2) of lbe Companies
TATA. Re: Proceedings and Voting Results of the 73 rd Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on August 3, 2018
G TATA Bombay Stock Exchange Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara, GM & Head - Listing Compliance & Legal
QMW RATHI BARS LIMITED
7 311/ \4 MI RATHI BARS LIMITED Regd. Office : A 24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Ph.: +91-11-43165400, Fax :+91-11-40597117 Web: www.rathisteels.com, E-mail :
No. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group
31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose
Oriental Bank of Commerce
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ENCL: AS ABOVE. September 29, 2018 E-FILING. To, The Manager, Corporate Relationship Dept., BSE LIMITED,
September 29, 218 To, The Manager, Corporate Relationship Dept., BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 4 1 Script Code : 526725 E-FILING The Manager, Listing Department, NATIONAL
Admin. Office: Great Eastern Chambers. 6th Floor. Sector 11. CBD Belapur. Navi Mumbai India. Tel.: Fax
L June 11,2018 Dept. of Corporate Services BSE Ltd. P J Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 524735 Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla
Pidilite. 31st January, 2018
Pidilite 31st January, 2018 The Secretary BSE Ltd. Corporate Relationship Dept., 14th floor, P. J. Tower, Dalai Street, Fort Mumbai - 400 001 Stock Code 500331 The Secretary National Stock Exchange of
In continuation to our earlier communication dated September 26, 2018 on the captioned matter, please find enclosed the following:
September 27, 2018 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 021 Scrip Code : 539981 The Manager Listing Department National Stock Exchange
REPORT OF SCRUTINIZER [E-VOTING]
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PUTTAPARTHI JAGANNATHAM M.Com,. LLB, FCS Advocate (0). 315, Bhanu Enclave, Adj. to ESI Hospnal, Erragadda, Hyderabad - 38. (Res). F-1. Pavani Aparts., 40, Rajeev Nagar, Hyderabad - 500045. Tel: (0) +91-40-23701964,23701374.
APM INDUSTRIES LIMITED
. W ' 301 [ta/15090014000 APMIL/KU/ APM INDUSTRIES LIMITED 910, Chiranjiv Tower, 43, Nehru Place. New Delhi-110019 Phone: (011)26441015-17 Fax: (011)26441018 Email : delhi@apmindustries,co.in CIN No. :
Annexure-1. SUMMARY OF PROCEEDINGS OF THE 30rn ANNUAL GENERAL MEETING
e Registered Office: ih Floor, Popular House, Ashram Road, Ahmedabad - 380 009, Tel: N. K. 079-66309999, Fax: 079-66309913, Email: nkil@nkproteins.com Industries Ltd. CIN: L91110GJ1987PLC009905, Web: www.nkindustriesltd.com
PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.1.C.W.A PRACTIClNG COMPANY SECRETARY B - 703/704, ANAND SAGAR, M. G. ROAD, KANDIVLI (WEST), MUMBAl
PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.1.C.W.A PRACTIClNG COMPANY SECRETARY B - 73/74, ANAND SAGAR, M. G. ROAD, KANDIVLI (WEST), MUMBAl - 4 67. FORM No. MGT-13 Report of ScrutinizerCs) [Pursuant to rule
BeSec/2018 September 27, 2018
SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000 FAX: 91 44 24360576 E-mail: compliance@bgrenergy.com Web site: w w w.bgrcorp.com BeSec/2018 September 27, 2018 Listing
Sub: Submission of AGM voting results u/r 44 (3) of SEBI (LODR) Regulations, reg
PHOTON CAPITAL ADVISORS LIMITED (CIN: L65910TG1983PLC004368) Regd. Office: Plot. No.90-A, Road No.9, Jubilee Hills, Hyderabad 500 033, Telangana Tel/Fax No: 09951339995, Website: http://www.pcalindia.com//
CONSOLIDATED SCRUTINIZER'S REPORT
Phone: 011-22533508 Mobile: 931240331 Mahesh Gupta & Company Company Secretaries Wadhwa Complex Chamber No, 110, G.F. D-288-289/10, Laxmi Nagar, Delhi-192 CONSOLDATED SCRUTNZER'S REPORT (Pursuant to Section
KOLTE-PATIL DEVELOPERS LTD.
--================-=-----------_._... _- --_. Creation,not Construction To, The Assistant Manager, National Stock Exchange of India Limited Listing Department, 'Exchange Plaza', Bandra Kurla Complex, Bandra
Sub: Results of E-Voting and poll conducted at 23rd Annual General Meeting
medinov~\\ diagnostic services limited enabling diagnosis. ensuring health A Unit of Vijaya Diagnostic Centre - Hyderabad Date: 30.09.2016 To Corporate Relations Department. The B S E Limited P.JTowers,
Priti J. Sheth & Associates
PritiJSheth&Associates CompanySecretaries Report of Scrutinizer(s) Consolidated on votes casted through electronic mode and by poll (Pursuant to Section 108,109 of the Companies Act, 2013 and Rules framed
TRANSGLOBE foods LIMITED
TRANSGLOBE foods LIMITED Regd. Office: 701/2. Sai Janak Classic. Near Sudhir Pharike Flvover, Dcvidas Lane. Borivali - West.!\1umhai 400103, Maharashtra. Phone No.: 022-65156677. Mobile No.: 8097095677
Virendra G. Bhatt Company Secretary
Virendra G. Bhatt Company Secretary Office : Office No. 03, A Wing, 9th Floor, Pinnacle Corporate Park, BKC CST Link Rd., MMRDA Area, Bra Kuria Complex, Bra East, Mumbai - 400 051. Tel. : 022-2652 9367
Sub : Proceedings of 42nd Annual General Meeting of the Company - Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015
GNFC Gujarat Narmada Valley Fertilizers & Chemicals Limited' CIN : L24110GJ1976PLC002903 (An IS014001 & OHSAS18001 Company) P 0: Narmadanagar - 392 015, Dist. Bharuch, Gujarat. India Ph(02642)247001,247002
Company Secretaries. Consolidated Scrutinizer's Report
OS R.Sridharan & Associates. New No.5, (Old No 12), Sivasailam Street T.Nagar, Chennai - ~OO 017. Phone :42166988J43502997,42555587 email: sridharan~r@aryes.in satheesh.~@aryes.in 11th November, 2016 Consolidated
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Ramco Systems Limited
4th August 2017 National Stock Exchange of India Ltd Plot No:C/l, G Block Exchange Plaza, 5th Floor Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Fax Nos: 022-26598237/ 26598238/26598347/26598348 Email:
TIN No. : CST No. : /dt CIN:L45400TN1994PLC I GOTHI PLASCON (INDIA) LIMITED
TAN No.: CHEG00709C PAN No.: AAACG1149F TIN No. : 34070007845 CST No. : 34070007845/dt.07.02.95 CIN:L45400TN1994PLC028895 I GOTHI PLASCON (INDIA) LIMITED I 21/06/2017 To, Bombay Stock Exchange Limited
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Thomas Coolc (ndia} Ltd. A Wing, 11th Floor, Marathon Future>< N. M. Joshi Marg, Lower Parel Mumbai 400 013 Board No.: +Ql-77-4 7 47 7nnn -a>< No. : +~1-22-2302 2a64,,...,... Travel Smooth thomascook.in
FIEM INDUSTRIES LIMITED
LIGHT UP THE WORLD FIEM INDUSTRIES LIMITED (AN ISO I TS 16949: 2009" ISO 14001, OHSAS 18001 : 2007 & ISO 9001: 2008 CERTIFIED COMPANY) Unit-VII: Plot No. 1915, Rai Industrial Estate, Phase-V, Sonepat-131
OS Shivaram Bhat CompanySecretary 309, Gera Imperium 1, Patto, Panaji, Goa 403001 Report of Scrutinizer [Pursuant to section 109 of the CompaniesAct, 2013 and rule 21(2) of the Companies (Management and
Penta Gold Limited N O T I C E
N O T I C E Notice is hereby given that the Sixth Annual General Meeting of the members of Penta Gold Limited will be held at the Registered office of the company on Monday the 24 th September, 2018 at
Further, the company provided voting facility at the AGM venue through a physical ballot for those who had not exercised e-voting.
CORDS CABLE INDUSTRIES REGD. OFFICE: LTD. B-1/A-26, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044 TEL. : 40551200, FAX: 2695119611731 Website: www.cordscable.com Email: ccil@cordscable.com
Subject: Voting results and Scrutinizer Report for the resolutions passed at the 26th Annual General Meeting held on September 22, 2018.
OF SERVICE EXCELLENCE ZODIAC Energy Limited September 24, 2018 To, NatIonal Stock Exchange of India Limited Listing Compliance Department Exchange Plaza, Bra Kurla Complex Bra East, Mumbai - 400051 Ref:
~(~ Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary Encl: 5th September, To, BSE LIMITED.
GlaxoSmithKline Pharmaceutica ls Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel No: +91 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Email : askus@gsk.com 5th September,
EXCEL INDUSTRIES LIMITED 53 RD AGM REPORT ON. DEMAND OF POLL
PRASHANT DlWAN Practicing Company Secretary EXCEL INDUSTRIES LIMITED 53 RD AGM, REPORT ON. DEMAND OF POLL... Place: Mumbai Date: 27.09.2014, PRASHANT DIWAN B.COM. L.L.B., F.C.S., AI.CW.A PRACTICING COMPANY
Date: 29th September, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai
TUMUS ELECTRIC CORPORATION LTD. CIN : L313MH1973PLC28573. Corp. Office : 12~7-A, P. J..Towers, Dalal Street, Fort, Mumbai - 4 1, India Tel..22-22721981 Email: compljance.tumus@gmail.com Website: www.tumuselectric.com
~\~ Seshasayee Paper and Boards Limited. Ref: SHI S
Seshasayee Paper and Boards Limited Regd Office & Works : Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India, Ph : 91-4288 - 240221 to 240228 Fax: 91-4288 - 240229 email : edoff@spbltd.com
: 2008 Company CIN ; L17114 RJ 1984 PLC
Date:29~09.2018 00 9001 : 2008 Company CIN ; L17114 RJ 1984 PLC 003023 To The General Manager-Usting Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Sub:
I Directors and Auditors thereon.
J. K. INVEST TRADE (INDIA) LIMITED (CIN: U99999MH1947PLC5735) Registered Office: New Hind House, 3 N. M. Marg, Ballard Estate, Mumbai 4 1 (Email: jkitil@raymond.in t Website: www.jkinvesto.com t Phone:
Plot No. C/1, G Block, (BSE Code: NSE Symbol: GTI_ ISIN: INE043A01012)
REF: GTL/CS-SE/2018-19/016 September 28, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai 400 001. The Secretary National Stock Exchange of India Ltd. Exchange