|
| Exchange Received Time 20/09/2017 20:32:41 Exchange Disseminated Time 20/09/2017 20:32:47 Time Taken 00:00:06 | Disclosure of Voting Results of 31st Annual General Meeting held on Tuesday, 19th September 2017, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sirs, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, at the 31st Annual General Meeting held on Tuesday, 19th September 2017, commenced at 1:30 PM and concluded at 2:30 PM, at the Registered Office of the Company, had transacted the business, Ordinary and Special Resolutions, as set out in the Notice of AGM dated 18th May 2017 by requisite majority.
In this connection, we enclose the consolidated Voting Results of Remote e-Voting and Poll conducted at the AGM along with the Scrutinizers Report.
|
|
|