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| Exchange Received Time 27/09/2017 16:15:23 Exchange Disseminated Time 27/09/2017 16:15:26 Time Taken 00:00:03 | Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations 2015 we wish to inform you that the 30th AGM of the Company was held on September 27, 2017 at 11.00 a.m. at 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri E,Mumbai-400093.
The Company had extended the remote e-voting facility to the member of the Company in respect of resolutions to be passed at the meeting.The remote e-voting commenced at 09.00 a.m.on September 24, 2017 and ended at 5.00 p.m. on September 26, 2017.
The facility for voting through Poll was made available at the meeting for Members. The Board of Directors had engaged the services of CDSL as the agency to provide e-voting facility.
The details of voting results (E-voting and Poll) on the resolutions covered under Item Nos. 1 to 7 as set in the notice would be separately communicated in the prescribed format along with the scrutinizers report thereon.
Enclosed the gist of proceedings at the 30th AGM held today. |
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