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| Exchange Received Time 09/08/2017 18:46:04 Exchange Disseminated Time 09/08/2017 18:46:13 Time Taken 00:00:09 | Sub: Annual General Meeting Voting Results and Report under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 22, 2017 of the 46th Annual General Meeting (AGM) of the Company held on August 8, 2017 at 3:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016.
Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 46th AGM have been dully approved by the shareholders with requisite majority.
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