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| Exchange Received Time 29/09/2017 23:03:08 Exchange Disseminated Time 01/10/2017 18:02:51 Time Taken 18:59:43 | Dear sir,
This is to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, 29th September, 2017 at 1:00 P.M at Hotel Mapple Emerald, NH-8, Rajokari, New Delhi-110038.
Pursuant to Regulation 30, read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that all the items given in the Notice of Annual General Meeting dated 30.05.2017 have been approved with requisite majority by the shareholders of the Company. The mode of voting was poll/e-voting. The Proceedings of the 23rd Annual General Meeting is enclosed herewith as Annexure I.
You are requested to kindly take the same on your record. |
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