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| Exchange Received Time 27/07/2017 17:22:49 Exchange Disseminated Time 27/07/2017 17:23:01 Time Taken 00:00:12 | We wish to inform you that, the Members of the Company have approved all the resolutions mentioned in the Notice of the AGM dated May 25, 2017.
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and voting through physical ballot form on all the resolutions mentioned in the Notice dated May 25, 2017 of the 8th AGM held on July 26, 2017.
Also please find enclosed herewith the Scrutinizer's' Report on remote e-voting and voting through physical ballot form.
You are requested to take the same on record.
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