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| Exchange Received Time 29/09/2018 21:38:00 Exchange Disseminated Time 29/09/2018 21:38:08 Time Taken 00:00:08 | At the 37th AGM of the Company held on Saturday, September 29, 2018 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421 302, all the business contained in the Notice of the AGM dated August 14, 2018 were transacted and approved by the shareholders with requisite majority.
The details of the combined voting results (which includes the results of remote e-voting Ballot forms and polling conducted at the AGM) in the format prescribed under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer Report are enclosed.
You are requested to kindly take the same on record.
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