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| Exchange Received Time 22/08/2017 23:14:03 Exchange Disseminated Time 22/08/2017 23:14:13 Time Taken 00:00:10 | We hereby inform you that Annual General Meeting (AGM) of the Company was held on August 22, 2017 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020.
Enclosed please find the following disclosures:
i. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the AGM along with the Scrutinizer's Report is annexed herewith as Annexure A and Annexure B respectively.
ii. Summary of the proceedings of the AGM as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure C.
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