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| Exchange Received Time 16/08/2017 10:32:33 Exchange Disseminated Time 16/08/2017 10:32:38 Time Taken 00:00:05 | | In furtherance to our letter dated August 14, 2017, intimating about the proceedings of the 43rd Annual General Meeting of the Company held on held on Monday, August 14, 2017, at 11:00 am at Plot no.20, Survey no.12, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084, we are now pleased to submit the following documents: - i.Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached as Annexure- I.ii.Consolidated Report of the Scrutinizer issued by M/s. dvmgopal & associates, Practicing Company Secretaries, on the Remote e-voting and poll conducted at the 22nd Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, attached as Annexure - II. |
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