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| Exchange Received Time 18/08/2017 15:40:55 Exchange Disseminated Time 18/08/2017 15:41:00 Time Taken 00:00:05 | This is to inform you that the Extraordinary General Meeting held on 18th day of August, 2017 at 11:00 A.M at the registered office at 26/27 Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614.
In this regard please find attached the following:
1.Proceeding of Extraordinary General Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
2.Voting result under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
3. Scrutinizer report
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