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| Exchange Received Time 11/08/2017 19:03:00 Exchange Disseminated Time 11/08/2017 19:03:05 Time Taken 00:00:05 | We wish to inform the stock exchange that, the 16th Annual General Meeting of the Company was held on August 11, 2017. In this regard, we submit the following:
i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I.
ii. Report of Scruitinizer dated August 11, 2017, pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder as Annexure - II.
iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III.
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