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| Exchange Received Time 14/08/2018 16:22:00 Exchange Disseminated Time 14/08/2018 16:22:04 Time Taken 00:00:04 | We are sending herewith the following in connection with the 23rd Annual General Meeting of the Company held on 9th August, 2018:
(1) The details of the consolidated voting results (both remote e-voting and voting through ballot paper at the AGM) on all the resolutions as set out in Notice of AGM in the prescribed format, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
(2) Report of the Scrutiniser dated 14th August, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, given by Mr. K Sriram, Practising Company Secretary.
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