Elixir Capital has informed that pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company is submitting Proceedings of AGM for the resolutions passed by the members by remote e-voting and poll papers at the 23rd Annual General Meeting of the Company held on Saturday, 26th August, 2017 at 10.00 a.m. at Ashok Birla Hall, Indian Merchant Chambers, Churchgate, Mumbai - 400 020.
The above information is a part of company’s filings submitted to BSE.