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| Exchange Received Time 22/09/2017 19:18:34 Exchange Disseminated Time 22/09/2017 19:18:40 Time Taken 00:00:06 | We wish to inform that, at the 9th Annual General Meeting ('AGM') of the Company held on 21st September, 2017 at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 10 of the Notice dated 1st July, 2017 were passed with requisite majority.
In this regard, please find enclosed the following:
(1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - 1.
(2) Report of Scrutinizer dated 22nd September, 2017, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.
Please also note the consolidated report of the remote e-voting and poll will also be put on the Company's website.
This is for your information and record.
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