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| Exchange Received Time 25/03/2017 16:31:29 Exchange Disseminated Time 25/03/2017 16:31:36 Time Taken 00:00:07 | | This is to inform that an Extraordinary General Meeting of the Company was held on Friday, 24 March 2017 at 4:00 p.m. at Rangeswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400021 (EGM). In this regards, we enclose herewith the following: 1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 II; 3.Report of Scrutinizer dated 25 March 2017 on Remote e-voting and voting conducted through ballot papers at the EGM. |
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