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| Exchange Received Time 23/09/2017 11:34:13 Exchange Disseminated Time 23/09/2017 11:34:18 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit the following with regard to 25th Annual General Meeting ('AGM') of the Company, held on Friday, September 22, 2017:
(1) Summary of proceeding of the AGM of the Company held on Friday, September 22, 2017.
(2) Consolidated Scrutinizer's Report.
All the resolutions as set out in the Notice dated August 11, 2017 of the said AGM of the Company have been duly passed with requisite majority.
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