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| Exchange Received Time 27/09/2017 21:38:05 Exchange Disseminated Time 27/09/2017 21:38:08 Time Taken 00:00:03 | The 11th Annual General Meeting ('AGM') of the Equity Shareholders of the Company was held on Tuesday, September 26, 2017, at 3:00 p.m. at The Orchid, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (E), Mumbai, Maharashtra 400099.
Based on the report dated September 27, 2017 submitted by Mr. Satish K Shah (CP No. 3142), Company Secretary in Practice, who was engaged by the Company as Scrutiniser, to supervise remote E-voting and physical voting at the AGM held on Tuesday, September 26, 2017, the Chairman of the AGM has declared that all the proposals included in the Notice of AGM were approved by the Shareholders of the Company, with overwhelming majority.
A copy of the Scrutiniser's report along with requisite particulars of E-voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record. |
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