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| Exchange Received Time 21/09/2017 15:41:49 Exchange Disseminated Time 21/09/2017 15:41:56 Time Taken 00:00:07 | Dear Sir,
This is to inform you that the Twenty Eighth Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 20, 2017 at Shri Bhaidas Maganlal Sabhagriha, Bhaktivedanta Swami Marg, Vile Parle (West), Mumbai 400 056
In this regard please find attached the following:
1. Voting Results pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report (Annexure A and Annexure B, respectively); and
2. Proceedings of the Annual General Meeting pursuant to the Regulation 30, part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C).
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