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| Exchange Received Time 14/08/2017 18:00:53 Exchange Disseminated Time 14/08/2017 18:01:00 Time Taken 00:00:07 | The 17th Annual General Meeting ('AGM') of the Company was held on August 12, 2017 at 10.30 a.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai - 400705.
In this regard, we are forwarding the following:
1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Report of Scrutinizer dated August 14, 2017, pursuant to Section 108 of Companies Act, 2013 ('Act'), Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014.
The voting results in XBRL format have also been submitted.
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