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| Exchange Received Time 26/09/2018 14:26:53 Exchange Disseminated Time 26/09/2018 14:27:01 Time Taken 00:00:08 | Dear Sir/Madam,
At the 34th Annual General Meeting of the Company held on September 24, 2018 at 04:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Fort, Mumbai - 400 001, all items of business contained in the Notice of the AGM dated August 08, 2018 were transacted and approved by the shareholders with requisite majority.
The details of the combined voting results (i.e. the results of remote e-voting together with that of the voting through ballot papers conducted at the AGM) in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the Scrutinizer's Report in enclosed herewith.
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