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| Exchange Received Time 04/08/2017 16:13:54 Exchange Disseminated Time 04/08/2017 16:14:00 Time Taken 00:00:06 | This is to inform you that the 152nd Annual General Meeting ('AGM') of the Corporation was held on 3rd August, 2017 at Y B Chavan Auditorium, Gen. Jagannath Bhosale Marg, Mumbai 400021. All the items of business contained in the Notice of AGM dated 30th May, 2017 were transacted and approved by the Members with requisite majority.
In this regard, please find enclosed the following:
1) Summary of Proceedings as required under Regulation 30 of the (LODR) Regulations, 2015 - Annexure I;
2) The details of the combined voting results are enclosed in the format prescribed under Regulation 44(3) of the Regulations - Annexure -II;
3) Report of the Scrutinizer dated 3rd August, 2017 on the combined voting results - Annexure -III.
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