In continuation to letter dated 22nd August, 2017 bearing ref. no. PML/SE/2017-18/17, thereby submitting the proceedings of the 34th Annual General Meeting (AGM) of the Members of the Company held on 21st August, 2017 Pradeep Metals has submitted voting results as required Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), as Annexure I; and Consolidated Report of Scrutinizer Shweta Gokarn & Co., Company Secretaries on Remote e-voting conducted between 9.00am on Friday, 18th August, 2017 till 5.00pm on Sunday, 20th August, 2017 and poll conducted at the venue of the 34th AGM of the Company held on 21st August, 2017 as Annexure II. The results along with the Scrutinizers Report are being uploaded on the website of the Company and also on the website of National Securities Depository Limited (NSDL).
The above information is a part of company’s filings submitted to BSE.
