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| Exchange Received Time 08/09/2017 17:23:44 Exchange Disseminated Time 08/09/2017 17:23:51 Time Taken 00:00:07 | Outcome of the 43rd Annual General Meeting of the Company and Disclosure of Voting Results thereat.
This is with reference to the 43rd Annual General Meeting of the Company held today i.e. on Friday, 8th September, 2017 at 10.30 a.m. at Nehru Centre Auditorium, Dr Annie Besant Road, Worli, Mumbai 400 018.
Pursuant to Regulation 30 of the SEBI LODR Regulations, we are submitting herewith the details regarding the brief proceedings of the 43rd Annual General Meeting (AGM) of the Company.
Pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the said AGM in the prescribed format.
Further, we are also enclosing the Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM.
You are requested to take a note of the same and bring it to the notice of all concerned.
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