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| Exchange Received Time 26/09/2017 16:37:55 Exchange Disseminated Time 26/09/2017 16:38:04 Time Taken 00:00:09 | a)As provided in the Companies Act 2013, and in compliance with SEBI directives through the Listing Obligations Disclosure Regulations, the Company had made necessary arrangements through CDSL to enable the members to exercise the right to vote on the resolutions through Electronic Voting.
b)In addition polling was also held and the shareholders were provided the ballot paper for exercising their votes.
M/s. Damodaran & Associates, practicing Company secretaries who were appointed as Scrutinizers, submitted their report of the E-voting along with the Poll result.
This report was received on 26th September 2017. Thereafter the results were declared and also placed on the website of the company.
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