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| Exchange Received Time 21/08/2017 18:41:28 Exchange Disseminated Time 21/08/2017 18:41:35 Time Taken 00:00:07 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 4th Annual General Meeting (AGM) of the Company held on Monday, August 21, 2017 at 10:15 a.m. at the registered office of the Company at Makum Road, Tinsukia, Assam-786 125. All the resolutions set out in the Notice calling the 4th AGM were passed with the requisite majority on the date of AGM i.e. August 21, 2017. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 on e-voting and voting through ballot paper at the AGM is also enclosed.
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