The Exchange has sought clarification from 63 Moons Technologies Ltd on August 23, 2019, with reference to news appeared in economictimes.indiatimes.com dated August 23, 2019 quoting "63 moons' assets can't be attached over NSEL scam: Bombay HC" The reply is awaited.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 75th Annual General Meeting of the Company held on August 22, 2019.

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Results of Voting on the proposed resolutions along with the Consolidated Report on voting issued by Mr Taizoon M. Khumri, Scrutinizer for the 75th Annual General Meeting held on August 22, 2019. Kindly note that all the resolutions placed before the Meeting as per the Notice of the Annual General Meeting dated July 17, 2019, were approved by the Members with the requisite majority. You are requested to take the same on your record and acknowledge the receipt of the same.

Dear Sir/ Madam, This is in continuation to our letters dated July 27, 2019 and August 21, 2019 w.r.t. the Twelfth AGM of the Company ['said AGM']. Enclosed herewith please find : a) 'Voting results' of the business transacted at the said AGM as 'Annexure - A'; and [in terms of Regulation 44(3) of SEBI Listing Regulations] b) 'Scrutinizer's Report' as 'Annexure - B' [in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] The same are also available at : a) www.abfrl.com [website of the Company] and b) www.evotingindia.com [website of CDSL].

Ahmedabad Steelcraft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here