In continuation to the earlier communication dated December 15, 2017 and in terms of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Garnet International has informed about the details of voting results in respect of resolution passed by the shareholders of the Company at the Extra-Ordinary General Meeting of the Company held at its registered office on December 15, 2017, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and report of Scrutinizer dated December 16, 2017 on e-voting and poll process.
The above information is a part of company’s filings submitted to BSE.
