In continuation with the earlier communication dated June 25, 2018, Bata India has informed that the 85th Annual General Meeting (AGM) of the Members of the Company was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Friday, July 20, 2018 at 10:00 a.m. In this regard, please find enclosed the Consolidated Scrutinizers Report along with voting results on the Resolutions passed at the 85th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
