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Exchange Received Time  28/09/2017 08:26:15 Exchange Disseminated Time 28/09/2017 08:26:22 Time Taken 00:00:07 | Please find below details of the voting results at the 80th Annual General Meeting of the company held on 26th September, 2017, in the prescribed format pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 26th September, 2017 Total number of Share Holders on Record Date (i.e. 19 September, 2017 - Cut-off date for Remote E voting purpose and Poll at AGM) 3077 No. of Shareholders present in the meeting either in person or through proxy: (i) Promoter and Promoter Group 4 (ii)Public 158 No. Of Shareholders attended the meeting through Video Conferencing: (i) Promoter and Promoter Group Not applicable (ii)Public Not Applicable The mode of Voting for all the resolutions was Remote e - Voting and poll conducted at the AGM. The Resolution wise combined Results of Remote e voting and poll are provided in Annexure-A. We are also enclosing the Consolidated Scrutinizer's Report on Remote e-Voting and Poll Conducted at the AGM. |
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