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| Exchange Received Time 22/08/2017 21:36:38 Exchange Disseminated Time 22/08/2017 21:36:46 Time Taken 00:00:08 | Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that all the businesses contained in the notice of the AGM were duly approved by shareholders with requisite majority, at their 22nd AGM of the Company held today i.e. 22nd August, 2017 at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018.
The outcome of the AGM along with consolidated scrutinizers' report of Ms. Kala Agarwal, Practicing Company Secretary on the remote e-voting and the voting at the AGM, is enclosed herewith.
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