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| Exchange Received Time 29/09/2017 12:56:30 Exchange Disseminated Time 29/09/2017 12:56:34 Time Taken 00:00:04 | Pursuant to applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act,2013 and rules made there under, the following submissions to the Exchange is made for the 25th Annual General Meeting of the Company:
1. Regulation 30 : Proceedings of 25th AGM of the Company held on Thursday, 28th September, 2017 at 3.00 PM, at the registered office of the company at 71/A, Industrial Estate,Hadapsar,Pune-411013.
2. Regulation 44(3): Details of voting results.
3. Section 108 of the Companies Act, 2013: Scrutinizer report dated September 28, 2017.
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