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| Exchange Received Time 29/09/2017 20:07:18 Exchange Disseminated Time 29/09/2017 20:07:24 Time Taken 00:00:06 | Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration ) rules, 2014, as amended by Companies (Management and Administration) Rules 2015 read with Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We enclose herewith the consolidated results of remote e-voting and voting at the Annual General Meeting of the Company in respect of the Resolutions passed at the 30th Annual General Meeting of the Company held on 28th September, 2017 at '126', Sitaram Poddar Marg, Fanas Wadi, Mumbai - 400002. The remote e-voting commenced on Monday, The 25th September, 2017 at 09.00 A.M. and ended on Wednesday, The 27th September, 2017 at 5:00 P.M.
We enclose herewith Scrutinizer's report on Remote E-voting and voting at the meeting.
Please take the documents on record.
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