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| Exchange Received Time 29/09/2018 12:27:01 Exchange Disseminated Time 29/09/2018 12:27:07 Time Taken 00:00:06 | With reference to the above, please note that the 33rd Annual General Meeting of the Company was held on Friday, the 28th day of September, 2018 at 10:00 A.M. at B-2, Aadarsh Sadan, Ashok Vihar Phase II, Delhi-110052. All the businesses as mentioned in the Notice convening the 33rd Annual General Meeting were transacted and approved with requisite majority.
The details of consolidated voting results (Results through Remote e-voting and polling at the AGM) pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 along with the Scrutinizer's Report pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, are enclosed for your reference.
You are kindly requested to take the same on record.
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