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| Exchange Received Time 26/09/2017 14:47:41 Exchange Disseminated Time 26/09/2017 14:47:49 Time Taken 00:00:08 | Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 31st Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2017 :
1. Summary of Proceedings of the 10th AGM of the Company held on 28th July, 2017, pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
2. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations.
3. Consolidated Scrutinizer's Report dated 26th September, 2017 issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process).
This is for your information and record purpose. |
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