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| Exchange Received Time 30/08/2017 19:45:26 Exchange Disseminated Time 30/08/2017 19:45:33 Time Taken 00:00:07 | In continuation to our letter dated 19th July, 2017, the 56th Annual General Meeting of the Company was held on August 29, 2017 at 2.30 pm at Hyder Mahal, Hotel ITC Kakatiya, Begumpet, Hyderabad - 500016 and the business items set out in the AGM Notice dated May 29, 2017 were transacted and approved.
In this regard, please find enclosed the following:
1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
2. Report of the Scrutinizer dated 30th August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder.
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