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| Exchange Received Time 06/09/2018 20:04:00 Exchange Disseminated Time 06/09/2018 20:04:06 Time Taken 00:00:06 | The 51st Annual General Meeting ('AGM') of the Company was held today i.e. 06.09.2018 and the businesses mentioned in the Notice were transacted.
In this regard, Please find enclosed the following-
(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I
(2) Consolidated Report of Scrutinizer dated September 06, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II.
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