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| Exchange Received Time 28/09/2017 20:43:04 Exchange Disseminated Time 28/09/2017 20:43:07 Time Taken 00:00:03 | Outcome of 31st Annual General Meeting (AGM) of the shareholders of the Company -Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Report of the Scrutinizer.
We are pleased to report that the 31st AGM of the shareholders of the Company was duly held on Thursday, September 28, 2017 at 3:30 p.m. at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai- 400093 and that all the resolutions mentioned in the notice of the AGM, were passed with an overwhelming requisite majority.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM of the Company. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations.
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