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| Exchange Received Time 31/08/2017 20:39:50 Exchange Disseminated Time 01/09/2017 15:00:43 Time Taken 18:20:53 | Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the 17th Annual General Meeting ("AGM") of the Company was held on Tuesday, August 29, 2017 at 11 am at Y.B. Chavan Auditorium, Opposite Mantralaya, Gen. J. Bhosale Marg, Mumbai 400 021
All the proposed resolutions as set out in the AGM Notice were passed with requisite majority. In this regard, please find enclosed herewith:
(i) Details regarding the voting results as prescribed under Regulation 44 of the Listing Regulations (Annexure I)
(ii) Scrutinizer's Report on remote e-voting and poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with rules made thereunder ("Annexure II")
You are requested to kindly take the same on record and oblige.
Thank you |
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