|
| Exchange Received Time 01/07/2017 11:58:59 Exchange Disseminated Time 01/07/2017 11:59:04 Time Taken 00:00:05 | OUTCOME OF 70TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, JUNE 30, 2017:
1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015'), as 'Annexure A';
2. Voting Results as required under Regulation 44(3) of the SEBI LODR, 2015, as 'Annexure B'
3. Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM, as required under Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto from time to time), as 'Annexure C';
4. Annual Report for the Financial Year 2016-2017, as required under Regulation 34 of the SEBI LODR, 2015, duly approved and adopted by the Members as per the provisions of the Act, as 'Annexure D'.
|
|
|