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| Exchange Received Time 15/09/2017 13:20:30 Exchange Disseminated Time 15/09/2017 13:20:43 Time Taken 00:00:13 | | Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 9th Annual General Meeting of the Company was duly held on Thursday 14th September 2017 at 11:00 A:M at Café Coffee Day, Global village, Mysore Road, Mylasandra,Bangalore-560059. The proper quorum was present and all the items of business as mentioned in the Annual General Meeting Notice were discussed and based on the report of the Scrutinizer, all the resolutions were declared as duly passed by remote e-voting and through tablet voting at Annual General Meeting. |
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