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| Exchange Received Time 11/05/2017 23:02:14 Exchange Disseminated Time 11/05/2017 23:02:17 Time Taken 00:00:03 | | This is to inform you that the NCLT convened meeting of Equity Shareholders of the Company was held on May 11, 2017 at 04.00 p.m. at Hall of Harmony, Nehru Center, Dr. Annie Besant Road, Worli, Mumbai - 400018.In this regard, please find enclosed herewith the following disclosures:In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('), Voting results and Scrutinizer's Report of NCLT convened meeting of equity shareholders of the Company are enclosed herewith as Annexure -I and Annexure- II respectively.The resolution was passed with the requisite majority by the shareholders. The details of votes cast by the shareholders are given in the Annexure I. The same shall be treated as compliance with SEBI circular No.CIR/CFD/CMD/8/2015 dated November 04, 2015.Summary of Proceedings of the aforesaid NCLT convened meeting of equity shareholders as required under Regulation 30 of the SEBI Regulations are enclosed herewith as Annexure-III. |
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