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| Exchange Received Time 28/09/2017 17:04:50 Exchange Disseminated Time 28/09/2017 17:04:55 Time Taken 00:00:05 | Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Details regarding the voting results at 30th Annual General Meeting held on September 27, 2017.
In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the voting results at the 30th Annual General Meeting of the Company held on Wednesday, September 27, 2017 at 11.00 a.m. (concluded at 11.35 a.m.) at the TRIBUNE 1' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400 093.
The mode of voting was by way of Remote e-voting and Poll. The agenda wise details of the voting are provided in the Annexure enclosed herewith.
Further consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith.
You are requested to take the note of the same. |
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