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| Exchange Received Time 25/07/2017 16:59:20 Exchange Disseminated Time 25/07/2017 16:59:21 Time Taken 00:00:01 | Please note that the 22nd Annual General Meeting of the members of the Company was held on today at 10:30 a.m. at Mapple Emerald, Rajokri, National Highway - 8, New Delhi - 110038.
In terms of provisions of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results in Annexure-'A' is attached in respect of the resolutions approved by the members of the Company with requisite majority.
Certified copy of the Scrutinizer's Report on e-voting and poll conducted under the provisions of Companies Act, 2013 is also enclosed for your records.
Kindly acknowledge receipt of the same.
Thanking You.
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