In pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), Balmer Lawrie & Company has informed about the Consolidated Scrutinizers Report on the remote e-voting and the voting through physical means at the 101st AGM of the members of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m.
The above information is a part of company’s filings submitted to BSE.