Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aneri Fincap has informed about the details regarding the consolidated voting results in the prescribed format along with the consolidated Scrutinizers Report on E-voting and voting through ballot paper, on the business transacted at the 28th Annual General Meeting of the members of the company which was held on 17th September, 2018 at Monday at 10:00 A.M. at 101, Vasu Villa, Amar Jyoti Society Compound, Zaveri Baug, Opp. Telephone Exchange, S.V. Road, Kandivali (W), Mumbai - 400067.
The above information is a part of company’s filings submitted to BSE.