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| Exchange Received Time 22/09/2018 20:11:54 Exchange Disseminated Time 22/09/2018 20:12:03 Time Taken 00:00:09 | Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at the 25th Annual General Meeting (AGM) of the Company held on Friday, September 21, 2018 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020.
We have also enclosed the Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the AGM.
We wish to inform you that all the resolutions contained in the Notice of AGM dated August 11, 2018 has been passed with requisite majority.
We request you to kindly take the same in your records.
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