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| Exchange Received Time 20/07/2017 12:59:18 Exchange Disseminated Time 20/07/2017 12:59:27 Time Taken 00:00:09 | This is to inform you that the members at the 25th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th July, 2017 at 10.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003.
In this regard, please find following documents as attached :
1)Minutes / Proceeding of AGM
2)Voting Results as per SEBI (LODR) Reg, 2015
3)Scrutinizer(s) Report
4) Combined Scrutinizer report for e-voting & poll
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