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| Exchange Received Time 27/09/2017 17:52:27 Exchange Disseminated Time 27/09/2017 17:52:32 Time Taken 00:00:05 | Dear Sir/Madam,
Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held today 27th September, 2017 at its Registered Office at Plot No. 73-74, Phase- III, Industrial Area, Dharuhera, District- Rewari HR 123106 at 10:00 a.m.
Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
Kindly take the same on records and oblige.
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