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| Exchange Received Time 09/08/2017 18:39:04 Exchange Disseminated Time 09/08/2017 18:39:10 Time Taken 00:00:06 | Proceedings of the 46th AGM dtd 8th August 2017
In accordance with Reg.30 of SEBI, LODR 2015 we submit hereunder the Result of voting on various Resolutions placed before the Members at the 46th AGM of the Co. held on 8th August 2017 at 3:30 p.m. at the Laxmipat Singhania Auditorium, PHD House,New Delhi-110 016.
All the Resolutions were passed as per notice dated 22.05.2017 by requisite majority as per the Report dated 9th August 2017 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 46th AGM in a fair and transparent manner.The voting on all the Resolutions was conducted by way of voting through electronic means as also by way of voting through Ballot at the AGM venue to enable the Members attending the AGM, who had not already cast their votes by remote e-voting, to exercise their voting rights at the AGM.
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