We are hereby enclosing the below mentioned documents of the Extra-ordinary General Meeting of the Company held on Wednesday, March 01, 2017 at 4.00 P M at R N Shetty KalyanaMantapa, 1st Floor, SmtSudha R N Shetty Hall, Opp. Indira Glass House, Hubli 580 029.1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-(Annexure- 1)2. Report of the Scrutinizer dated March 01, 2017, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014-(Annexure- 2)
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