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| Exchange Received Time 28/09/2017 12:33:38 Exchange Disseminated Time 28/09/2017 12:33:40 Time Taken 00:00:02 | Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on September 27, 2017, at its registered office at Ambala-Chandigarh Highway, Lalru - 140501, Punjab in pursuance to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), are enclosed herewith for your information and record please.
Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI Listing Regulations shall be forwarded to you on the receipt of Scrutinizer's Report.
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