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| Exchange Received Time 31/08/2017 21:13:53 Exchange Disseminated Time 01/09/2017 15:00:43 Time Taken 17:46:50 | Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 15th Annual General Meeting (AGM) of the Company was convened on 30th August, 2017 at Balbhawan, Ghatkopar Balkan-Ji-Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M. IST to seek the approval of members of the Company on the resolutions set out in the Notice dated 29th May, 2017.
In accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records. |
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