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| Exchange Received Time 19/09/2017 09:25:10 Exchange Disseminated Time 19/09/2017 09:25:16 Time Taken 00:00:06 | Sub: Proceedings at the 36th Annual General Meeting held on 18th September, 2017 and disclosure of e-voting and poll results (Regulation 44)
The 36th Annual General Meeting of the Company was held at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056 on 18th September, 2017. All items of business contained in the Notice of 36th Annual General Meeting were approved by the Members. The details of voting results, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format together with the Report of the Scrutinizer.
The proceedings of the said AGM shall be sent to you in due course. |
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