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| Exchange Received Time 12/08/2018 12:27:19 Exchange Disseminated Time 12/08/2018 12:27:24 Time Taken 00:00:05 | Please find enclosed herewith following:
1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4 November 2015
2. Scrutinizer's report pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and voting by Ballot papers at AGM.
Based on aforesaid Scrutinizer's report the resolutions for Item no. 1 to 6 of AGM Notice were passed with requisite majority.
You are kindly requested to take the same on your records.
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