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| Exchange Received Time 04/08/2017 16:17:18 Exchange Disseminated Time 04/08/2017 16:17:25 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 8th Annual General Meeting (AGM) of the Company was held on 4 August 2017, at 11.45 a.m. at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road,Pune - 411001.
The Company provided the remote e-voting facility to members on resolutions proposed to be considered in the AGM from 1 August 2017 (9:00 am) to 3 August 2017 (5:00 pm). Further the facility to vote through ballot paper was also provided at the AGM venue.
The resolutions for Item no. 1 to 10 of AGM Notice were put to vote.
The Results of the voting through Ballot Forms at the AGM and Remote e-voting opted by the members on the resolutions for Item no. 1 to 10 of AGM Notice, will be submitted separately in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Scrutinizer's report thereon.
You are requested to take note of the same.
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