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| Exchange Received Time 14/09/2017 21:14:30 Exchange Disseminated Time 14/09/2017 21:14:33 Time Taken 00:00:03 | Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, all the Shareholders of the Company were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the 27th AGM through remote e-voting during the period begins from Saturday, 9th September, 2017 at 10.00 a.m. and ends on Tuesday, 12th September, 2017 at 5.00 p.m. Poll was conducted at the AGM for all the members who were present at the meeting but had not voted through remote e-voting.
All the resolutions contained in the Notice of the AGM were approved by the requisite majority of shareholders through remote e-voting and poll conducted at the AGM. We have enclosed here with the combined scrutinizers report.
Requested you to kindly take the same on your record. |
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