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| Exchange Received Time 27/09/2017 17:46:41 Exchange Disseminated Time 27/09/2017 17:46:49 Time Taken 00:00:08 | In continuation to our letter dated September 04, 2017, 23rd Annual General Meeting ('AGM') of the Company was held today and the business mentioned in the Notice dated August 11, 2017 were transacted.
In this regard, Please find enclosed the following-
(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
(2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
(3) Report of Scrutinizer dated September 27, 2017, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure -III
This is for your information and records
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