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| Exchange Received Time 16/08/2017 10:47:38 Exchange Disseminated Time 16/08/2017 10:47:41 Time Taken 00:00:03 | We hereby inform you that the 27th Annual General Meeting of the Company held on Monday, 14th August, 2017 at 10:00 a.m. at H. T. Parekh Convention Center, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad.
In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records.
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