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| Exchange Received Time 12/08/2017 17:08:03 Exchange Disseminated Time 12/08/2017 17:08:06 Time Taken 00:00:03 | Dear Sir,
With regard to 42nd Annual General Meeting (AGM) of the Company held on 11th August, 2017 at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, we are pleased to submit herewith the following:
a) Summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
c) Scrutinizer's consolidated report dated 12th August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
This is for your information and records.
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