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| Exchange Received Time 22/09/2017 15:45:49 Exchange Disseminated Time 22/09/2017 15:45:54 Time Taken 00:00:05 | This is to inform your good office that 33rd Annual General Meeting ('AGM') of the Company was held on 21st September 2017 and the business mentioned in the Notice of AGM dated 9th August 2017 were transacted.
In this regard, Please find enclosed the following:
1. Report of Scrutinizer dated September 22, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 along with Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations as Annexure -I. (Copy provided to CDSL)
2. Amended Article of Association of the Company as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) with new clause 215 as Annexure -II.
The aforesaid e-voting results have been uploaded on Company's website. This is for your information and records.
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