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Assoc Stone
BSE: 502015NSE: ASOCSTONEISIN: INE443A01030

19th-Nov-2019 17:24Source: BSE

Associated Stone Industries (Kotah) - Sub: Disclosure Of

A) Combined Voting Results Of The Business Transacted At The NCLT Convened Meeting Of The Equity Shareholders Of The ASI Industries Limited Held On Monday, 18Th November, 2019 And

As per Regulation 44(3) of the SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the following disclosure

a) In terms of Companies Act, 2013 and NCLT order-voting results of the business transacted through (i) e-voting, (ii) postal ballot and (iii) physical voting at the venue of the meeting along with the Scrutinizer's Report is attached as Annexure-A

b) In term of the SEBI Circular - voting results of the public shareholders along with a separate Scrutinizer's Report id attached as Annexure-B

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