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| Exchange Received Time 21/09/2017 10:54:48 Exchange Disseminated Time 21/09/2017 10:54:55 Time Taken 00:00:07 | We submit herewith the following with respect to 15th AGM of the Company held on 19.09.2017 at Cinemax Theatre, Eagle's Flight, Behind Gurunanank Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai-400093:
1. Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.
2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the AGM) dated 19.09.2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. All the Resolutions for approval at the 15th AGM as set out in the Notice dated 23.05.2017 have been passed by the Members with requisite majority.
3. Annual Report for the FY 2016-17 pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 approved and adopted at the aforesaid AGM as per the provisions of the Companies Act, 2013.
Kindly take the above record.
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