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| Exchange Received Time 09/09/2017 17:03:05 Exchange Disseminated Time 09/09/2017 17:03:11 Time Taken 00:00:06 | This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on Saturday, September 09, 2017 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 17, 2017 convening the AGM was transacted.
In this regard, please find enclosed the following;
Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations
Annexure II: Voting results of AGM pursuant to Regulation 44 of the LODR Regulations
Annexure III: Consolidated Scrutinizer Report
This is for information and record
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