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| Exchange Received Time 14/08/2018 15:44:44 Exchange Disseminated Time 14/08/2018 15:44:48 Time Taken 00:00:04 | In continuation to our letter dated July 11, 2018, 32nd Annual General Meeting ('AGM') of the Company was held on August 13, 2018 and the businesses mentioned in the Notice dated May 24, 2018 were transacted.
In this regard and pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, please find enclosed Report of Scrutinizer dated August 14, 2018
We request you to kindly take the aforementioned information on record.
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