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| Exchange Received Time 31/07/2017 18:43:44 Exchange Disseminated Time 31/07/2017 18:43:49 Time Taken 00:00:05 | Pursuant to the 56th Annual General Meeting of the Company held on Friday, 28th July, 2017, please find enclosed the following:
1.Voting Results;
2.Consolidated Report dated July 29, 2017 from M/s. Martinho Ferrao & Associates, Scrutinizer appointed for the purpose of remote e-voting and for conducting the physical ballot voting at the AGM in a fair and transparent manner;
3.Summary of proceedings of the AGM;
4.Annual Report for the Financial Year 2016-17.
Kindly take the same on your record.
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