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| Exchange Received Time 27/07/2017 18:20:37 Exchange Disseminated Time 27/07/2017 18:20:51 Time Taken 00:00:14 | This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on Wednesday, the 26th day of July, 2017 at 11.30 A.M. at the Auditorium of Dr. Gaur Hari Singhania Institute of Management & Research, Kamla Nagar, Kanpur -208005 to transact the business as stated in the Notice dated May 18, 2017 convening the AGM.
In this regard, please find enclosed herewith detailed voting results of the AGM of the Company in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Consolidated Scrutinizers Report.
You are requested to kindly take note of the same.
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