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| Exchange Received Time 13/06/2017 17:05:02 Exchange Disseminated Time 13/06/2017 17:05:11 Time Taken 00:00:09 | The 67th Annual General Meeting (AGM) of the Company was held on Monday, 12th June, 2017 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020.
Please find enclosed herewith following disclosures pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
1. Proceedings of AGM (Annexure A)
2. Scrutinizer's Report (Annexure B)
3. Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C).
You are requested to take the above information on your records and kindly acknowledge receipt.
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