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| Exchange Received Time 29/09/2017 16:20:37 Exchange Disseminated Time 29/09/2017 16:20:41 Time Taken 00:00:04 | The 22nd AGM of the Company was held on Thursday, September 28, 2017 at 04:00 P.M. at CyberTech House, Plot No. B-63/64/65, Road No. 21/34, J. B. Sawant Marg, MIDC, Wagle Estate, Thane - 400 604.
In this regard, Please find enclosed herewith:
The results of the voting as required under Regulation 44 of the SEM (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
Scrutinizer's Report dated September 29, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. |
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