Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Ultracab (India) has informed about voting Results of the 11th Annual General Meeting (AGM) of the company held on Saturday, 22nd September 2018 at 11.00 AM at Register Office. All the items of the business contained in the Notice of AGM were transacted and approved by shareholders with requisite majority. The detailed Combined Voting Results (i.e. Results of the E-voting together with that of the poll conducted at the AGM) are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
