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.

Disa India: Outcome of AGM
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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