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Exchange Received Time  01/10/2017 15:31:15 Exchange Disseminated Time 01/10/2017 15:31:23 Time Taken 00:00:08 | Dear Sir/Madam, Sub:- Disclosure of Voting Results of 10th Annual General Meeting of the Company held on 29th September, 2017 and Report of Scrutinizer - Reg Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules made there under and in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the Remote e-voting facility to its members to cast vote/s on the resolutions as set out in the notice of the 10th Annual General Meeting. Please find attached here with a Copy of the Scrutinizer's Report alongwith result of the voting (through Remote e-voting and voting at AGM) in the format prescribed in Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in compliance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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