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| Exchange Received Time 29/09/2018 19:13:02 Exchange Disseminated Time 29/09/2018 19:13:12 Time Taken 00:00:10 | W.r.t. 11th AGM of the Company held on Friday, September 28, 2018 at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700091 at 3.30 P.M., please find attached, the following -
1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
2.Consolidated Scrutinizer's Report dated September 28, 2018 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as Ballot Paper voting at the AGM Venue).
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