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| Exchange Received Time 28/09/2017 21:51:26 Exchange Disseminated Time 28/09/2017 21:51:29 Time Taken 00:00:03 | In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 24, 2017 to September 26, 2017 and through Poll at the 29th Annual General Meeting (AGM) of the Company held on September 27, 2017 at 4:00 P.M. at Rangswar Hall, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400021.
Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 28, 2017 of the Scrutinizer on the Remote e-voting and Poll.
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