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| Exchange Received Time 29/09/2017 15:23:17 Exchange Disseminated Time 29/09/2017 15:23:20 Time Taken 00:00:03 | The Twenty First Annual General Meeting ('said AGM') of the Company was held on Friday, September 29, 2017, at 11:00 A.M. (IST) at Mumbai Cricket Association Recreation Centre ('MCA'), G - Block, RG-2, Near Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
Total 42 Members (including 9 persons through proxies) attended the Meeting as per the records of attendance.
r. Suhas Ganpule, Proprietor of M/s. SG & Associates, Company Secretaries (C.P. No. 5722), Practicing Company Secretaries was the Scrutinizer for the purpose of Scrutinizing the Insta-Poll and remote e-voting process.
a copy of the Annual Report of the Company for the Financial Year 2016-17, duly approved and adopted by the members at the said AGM as per the provisions of the Companies Act, 2013, is enclosed herewith in terms of the provisions of the Regulation 34(1) of the SEBI Listing Regulations.
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