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| Exchange Received Time 26/09/2017 19:04:27 Exchange Disseminated Time 26/09/2017 19:04:33 Time Taken 00:00:06 | In continuation of our letter no. GPIL/NSE & BSE/3272 dated 25th September 2017, wherein we have intimated to you outcome of Annual General Meeting (AGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are also enclosing herewith the Combined Scrutnizers Report dated 25th September, 2017 relating to e-voting, and poll process as Annexure -A.
The item no. 1 to 8 as stated in the notice of AGM dated 01.08.2017 have been carried and passed by requisite majority.
Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.
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