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| Exchange Received Time 28/07/2017 16:33:33 Exchange Disseminated Time 28/07/2017 16:33:37 Time Taken 00:00:04 | This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 78th Annual General Meeting (AGM) of the Company was held on 28th July, 2017 at Kilachand Hall, Indian Merchant Chambers, Opp Churchgate Station, Churchgate, Mumbai- 400 020.
Mr. Anil Gajanan Jani, Practising Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizer's report, all Resolutions as set out in the Notice of 78th Annual General Meeting have been duly approved by the Shareholders unanimously. The Scrutinizers' report is enclosed.
You are requested to kindly take above information on your records. |
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