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| Exchange Received Time 29/09/2017 21:58:31 Exchange Disseminated Time 29/09/2017 21:58:35 Time Taken 00:00:04 | This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on 29th September, 2017 at 03:00 P.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001.
In this regard, please find enclosed the following:
1) Proceedings of AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.
2) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3) Consolidated Scrutinizer's Report Dated 29th September, 2017 for votes casted through Remote e-voting and Poll conducted at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
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