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Sovereign Diam
BSE: 523826NSE: ISIN: INE959D01013

17th-Aug-2019 12:39Source: BSE

Sovereign Diamonds - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 45th Annual General Meeting of the Company held on Friday, 16th August, 2019 at 04.30 p.m. at The Paradise by Tunga, Elite Hall, 6th Floor, Hegde Hotels (India) Pvt. Ltd., MIDC, Central Road, Andheri (E), Mumbai - 400 093. The mode of voting was remote e-voting and poll at the 45th AGM.

The signed Voting Results along with Scrutinizers Report is attached.

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