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| Exchange Received Time 02/09/2017 12:44:17 Exchange Disseminated Time 02/09/2017 12:44:25 Time Taken 00:00:08 | We hereby inform that the 32nd AGM of the Company held on August 31, 2017 at the 'Maheshwari Pragati Mandal - Mumbai' 1st floor, Maheshwari Bhavan, 603, Jagannath Shankar Seth Marg, Chira Bazar, Marine Lines (East), Mumbai-400002, all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority.
The details of voting results (i.e the result of remote e-voting & poll) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being attached herewith for your record and request to find the same in order;
1. Scrutinizer report on e-voting
2. MGT-13, Scrutinizer report on polling at AGM
3. Scrutinizer report - Combined
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