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| Exchange Received Time 27/09/2017 18:21:50 Exchange Disseminated Time 27/09/2017 18:21:53 Time Taken 00:00:03 | The 36th AGM of the Company was held on 25th September, 2017, Monday at 1100 HRS at B-91, Phase VIII, Industrial Area, S.A.S. Nagar, Mohali.
Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, the results of the voting held through physical ballot as well as e-voting in the prescribed format are attached here with. The scrutinizer appointed for the purpose of voting, M/s. Arora & Gujral has prepared his reports on the voting by physical ballot and electronic voting for AGM and a consolidated report on physical and e-voting. The same is being enclosed herewith.
This is for your information and necessary records please.
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