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| Exchange Received Time 18/09/2017 12:01:14 Exchange Disseminated Time 18/09/2017 12:01:19 Time Taken 00:00:05 | Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following:
1. Voting Results as per Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I;
2. Scrutiniser's Report dated 16th September, 2017 as Annexure II
All this resolution passed with requisite majority.
This is for information and records.
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