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| Exchange Received Time 08/07/2017 14:04:33 Exchange Disseminated Time 08/07/2017 14:04:40 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Extra Ordinary General Meeting of the Company was duly held on 07th July, 2017 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410501 (Maharashtra) at 09:30 a.m.
Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
Kindly take the same on records and oblige.
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