NACL Industries has informed that an Extraordinary General Meeting (EGM) of the members of the Company was held on Saturday, the 03rd day of February, 2018, at 10.00 a.m. at FTAPCCI Auditorium, Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, No.11-6-841, P.B. No.14, Red Hills, Hyderabad-500004, Telangana State. Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is submitting the voting results of the said EGM. They are also enclosing the consolidated report of the scrutinizer on remote e-voting and polling process at the EGM. The above are also uploaded on the website of the Company www.naclind.com.
The above information is a part of company’s filings submitted to BSE.
