Moneycontrol
Aug 11, 2017 09:43 PM IST | Source: Moneycontrol.com

Disa India: Outcome of AGM

We kindly want to inform you that the 32nd Annual General Meeting of the Company was held on August 11, 2017.

 
 
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With reference to the above, the 32nd Annual General Meeting (AGM) of the Company was held on August 11, 2017. In this context, please find enclosed the following documents:

(1) Brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure 1.

(2) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure 2.

(3) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 – Annexure 3.

Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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