|
| Exchange Received Time 27/09/2017 11:20:16 Exchange Disseminated Time 27/09/2017 11:20:21 Time Taken 00:00:05 | Pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) 2015 ('Listing Regulations'), we write to inform you that the members of the Company at their 21st Annual General Meeting ('AGM') held on Monday, September 25, 2017 at 10.30 am at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, transacted all the proposed business items as set out in the AGM notice dated August 9, 2017 and passed all the proposed resolutions as set out in the AGM notice with requisite majority.
In this regard, details of Voting Results as prescribed under Regulation 44 of the Listing Regulations along with Scrutinizer's Report on remote e-voting and poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 alongwith Rules framed thereunder, are attached.
|
|
|