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In pursuant to Clause 44(3) of SEBI (LODR) Regulations 2015 and compliance under the Listing Agreement, Samtel India has informed about MGT-13 (Report) issued by the Scrutinizer appointed for AGM as per the format giving details of the voting results / proceedings of the 35th Annual General meeting of the Members of the company held on Friday, the 29th of September, 2017 at 9.30 A.M. at Registered office of the company at Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Kota (Rajasthan) with regard to the resolutions passed by the members as set out in the Notice dated 14th August, 2016 convening the 35th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Peers