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| Exchange Received Time 19/09/2017 17:55:07 Exchange Disseminated Time 19/09/2017 17:55:11 Time Taken 00:00:04 | We wish to inform you that the 7th Annual General Meeting (AGM) of the Members of the Company, was held today at 12:00 Noon at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed.
After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately.
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