July 31, 2018 To The Vice President, Listing Department The National Stock India Limited Exchange Plaza Bandra Kuria Complex, Mumbai
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- Victor Harrell
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1 @ ATRA MROWAV PRODUT LMTD Red. Office; ATRA Twers, urvey. 1, Kthgud Pst Kndpur, Hitechcily, Hyderbd, Telngn, DA 584. Tel : , Fx mil : infstrrnwp.cm, website : : L939T1991P1133 July 31, 18 T The Gerl Mnger Deprtmt f rprte Reltins B Limited ir Phirze Jeejeebhy Twers, Dll treet, Frt, Mumbi 4 1 T The Vice Presidt, Listing Deprtmt The tinl tck ndi Limited xchnge Plz Bndr Kuri mplex, Mumbi 4 51 xchnge f Bndr (st) crip cde: crip cde: ATRAMRO Der sir. ub: Detils f vting Results f the 7th Annul Gerl Meeting f the mpny held n July 3, 18 Reg. Pursunt t Regultin 44(3) f B (Listing Obligtins nd Disclsure Requiremts) Regultins, 15, we submit herewith the detils regrding the vting results f the business trnscted t the 7th Annul Gerl Meeting (AGM) f the Members f the mpny held n Mndy, July 3. 18, in the prescribed frmt. The highlights f vting results re umerted belw:. Detils f Agd Resluti Mde f Remrks n vting jquired 1 Adptin f Finncil Ordiny vting & Pssed with sttemt (stndlne nd Pll requisite mjrity cnslidted) fr the yer ded 31st Mrch, 18 Declrtin f dividd n Ordiny vting & Pssed with eqy fes PH L_ quisite mjity_ 3 Reppintmt f Ordiny vting & Pssed with Mr.Prksh Annd hitrkr, Pll requisite mjrity s Directr wh retires by 4 rttin. Appintmt f Dr.Avinsh Ordiny vting & Pssed with hnnder s n ndepdt Pll requisite mjrity Directr Wrks: Unit 1: Plt. 1, ARH ndustril stte, Btlrnt Medk 1st., T.. 535! r, unit : Plt. M, ARH ndustril stte, Bllrm, Medk Dist., T Unit 3: y.. 111, imrth Knch, Rviryl (Vii), Mheshwrm (Mdl) R.R.Dist., T.. 55 Unit 4: y.. ill, Plt. 18t1, rnrth Knch, Hrdwre Prk, Rviryl 4 Mheswrm (ML RR.Dist T.. 35 R&D tre: Y..Archde,. 37, 4th rss, Opp: ivprvthi Klyn Mntp, OMOR Lyut, 8nswdi, Bnglre, Krntk 5643.
2 45 Reppintmt f Ordiny vting & Pssed with Mr..Gurunth Reddy, s Pll requisite mjrity Whle Time Directr & FO 6 Reppintmt f Mr.M.V. Ordiny vting & Pssed with Reddy, s Whle Time Pll requisite mjrity Directr designed s Directr (Mktg.& Opertins) 7 Rtifictin f st Auditr's Orciiny vting & Pssed with remunertin Pll. requisite mjrity A cpy f detied results lng with cpy f crutinizer;s reprt is ls ttched herewith. This is fr yur infrmtin nd recrds. Thnking yu, Yurs truly. Fr Astr Micrwve Prducts Ltd T.Anjneyulu Dy.G.M mpny ecretry e Pr z!~8<~ 4.
3 crip cde ymbl ATRAMRO M ymbl OTLTD me f the cmpny Type f meeting Dte f the meeting! Dte f declrtin f results (in cse f Pstl Bllt) trt time f the meeting nd time f the meeting ATRA MROWAV PRODUT LTD AGM :3 PM 1:5 PM me f the crutinizer Firms me Qulifictin crutiniter Detils L. Dhnmjy Reddy D RDDY & O Membership umber 1314 Dte f Brd Meeting in which ppinted 8518 Dte f ssunce f Reprt t the cmpny Pr;
4 Vting results Recrd dte Ttl number f shrehlders n recrd dte. f shrehlders prest n the meeting either in persn r thrugh prxy 1 ) Prmters nd Prmter grup b) Public 99. f shrehlders ttded the meeting thrugh vide cnfercing ) Prmters nd Prmter grup b) Public. f reslutin pssed in the meeting 7 Disclsure f ntes n vting results TMni
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11 cne U dd ddr * c,u. r OLt) 'OQ ' > gg f 4 J t is t f_tn in m ( x rn 4. ( ( in in t Ofl' 4, H ii x 4i fi... c in in. w 4) O 6 in ).g.. t t t t mw is * 4, ww z. 3...!., ' fl 1 1!; %
12 s L.D. Reddy d mpny ecretries nslvcy Pilestlnts fl,eto) G Mbil. fl4t9$ 934flflfl? Off: flcc c b 7.1 i. Fin $4. Ats wnnwecil n.jj... dtbpcn3. lydti%d5 4. TtbnglM mil; ivd.tptquil (Off). iltetdyz16eflfl)'(iw L Vi.tjq?ddq F &cs 1 A'. The (iviriitii.%tr % %11Rt)\V.\\'K flkodt'i UMliti) :ir.\ \1\Vi1t. unv' : 1 Prfl. P (11 ; 3uitiin. lilecit ity. Kundpur lvdcrhj $84 Der ir. ub: OOLDATD RPORT OF TH RULT AUAL TRAL MTG L.Dhnznjy Reddy. Prprietr f LD.Reddy&.. Prcticing mpny ecretry ppinted s crutinizer fr the purpse f the cvting nd pll tk n the lw mtined reslutin(s), t tite Tscniy evth Annul Gerl Meeting f the quity hrehlders f Astr Micrwve Prducts Limited, held n Mndy. 3th July, 18 t 1.3 P.M t wgthde Ryl Htel. 36. Kthgud X Rds. Kndput. Hyderbd submit ur nslidted reprt s wider. tem F..Viingln FVting pll :nfvur Pll Aginst Ttl f Ttl Fvur Aginst (hres) (hres) hres n f hres (hms) (hres) Fvur Aginst OU (9999%) _191YL... (97.5%) (.95%) (99.99%) (O.t%) too t (1%) _(%) (97.5%) (.95/6) (99.99/)! (.1%) OU (99.98%) 19QZL_ (97.5%) (.956A) (99.99!.) (.1%) too (1%), (%) (97.5%) (.95%) (9999 /) (.1 A) (99.97%) _(.3%) (91.5%) (.95%) (99.97%) 1(.3%) i (99.97%) (.3%) (97.5%) (.95/) (99.97%) (.3%) (/) (97.5K) L. (.95 /) (99.99/) (.1 /) Dte: Plce: Hyderbd. Fr L D RDO? &.. mpny ecretrit L. Dhdny Reddy.P..31 M cnned by mcnner
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