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| Exchange Received Time 03/08/2018 18:23:04 Exchange Disseminated Time 03/08/2018 18:23:13 Time Taken 00:00:09 | WHILE AT THE AGM HELD TODAY 03.08.2018, BUSINESS WERE TRANSACTED WITH RESPECT TO ITEMS MORE SPECIFICALLY DETAILED IN THE NOTICE SENT TO SHAREHOLDERS, THE FOLLOWING HAVE AN IMPLICATION IN TERMS OF CLAUSE 7 & 13 OF PARA A PART A SCHEDULE 1 LODR''15.
1.CHANGE IN DIRECTOR: SRI K L KUMAR (INDEPENDENT DIRECTOR - WHO CEASED TO HOLD OFFICE AS SUCH AT THE END OF THE MEETING(CLAUSE 7).
2. APPROVAL WAS ACCORDED WITH REQUIRED MAJORITY, THROUGH REMOTE E-VOTING AND POLL, WITH RESPECT TO ITEMS SPECIFIED IN THE NOTICE(CLAUSE 13)OUT COME WHEREOF ALSO FORMS PART OF THE SCRUTINISER''S REPORT FILED ALONGSIDE. |
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