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| Exchange Received Time 02/06/2017 15:36:33 Exchange Disseminated Time 02/06/2017 15:36:41 Time Taken 00:00:08 | We submit herewith the proceedings details of the 50th Annual General Meeting of the Company held on Wednesday, May 31 2017 at Sunville Banquets,3rd Floor, Royal Room, Dr. Annie Besant Road, Worli, Mumbai -400 018 at 3 p.m. Pursuant to the requirements of Reg. 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the voting results have been uploaded through XBRL on BSE website.
Further, in terms of the Section 108 of the Companies Act, 2013 & Rule 20 (4) of the Companies (Management and Administration) Rule, 2014 the scrutinizers report on the e-voting is also enclosed.
Kindly disseminate it to the concern.
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