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| Exchange Received Time 22/08/2017 18:56:07 Exchange Disseminated Time 22/08/2017 18:56:13 Time Taken 00:00:06 | Sub: Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Monday, 21st August, 2017 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2 Tarabai Park, District Kolhapur, Maharashtra.
Please find enclosed herewith:
a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
b) Consolidated Report of the Scrutinizer dated 21st August, 2017 on remote e-voting and voting through poll at the AGM
This is for your information and record.
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