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| Exchange Received Time 07/09/2017 14:04:55 Exchange Disseminated Time 07/09/2017 14:05:00 Time Taken 00:00:05 | Re:Outcome of voting of 31st Annual General Meeting held on 05th September, 2017
Please note that the 31st AGM of the Company was held on 5th September, 2017 at the registered office of the Company.
As per the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Company has provided remote e-voting facility and poll at the AGM to its shareholders for voting on the business to be transacted at the AGM of the Company. The Company had appointed Pradeep Purwar & Associates, Practicing Company Secretaries as the Scrutinizer for the remote e-voting and voting at the AGM. As per the Scrutinizer's Report, all resolutions set out in the Notice of 31st AGM have been duly approved by the Shareholders with requisite majority.
Pursuant to Regulation 44(3) of the Listing Regulations, please find attached the consolidated outcome of the voting held through remote e-voting and voting at the AGM.
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