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| Exchange Received Time 04/08/2017 20:08:27 Exchange Disseminated Time 04/08/2017 20:08:32 Time Taken 00:00:05 | We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 36th Annual General Meeting (AGM) of the Company held on 4th August, 2017 at New Delhi.
We would advise that all the Resolutions for approval at the 36th AGM, as set out in the Notice dated 22nd April, 2017, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed.
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