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| Exchange Received Time 27/09/2018 15:06:30 Exchange Disseminated Time 27/09/2018 15:06:38 Time Taken 00:00:08 | Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 30th Annual General Meeting (AGM) of the Company held on September 25, 2018 in the prescribed format. All three (3) resolutions as set out in the notice convening AGM were approved by the members of the Company with requisite majority.
We also enclose herewith a copy of the Consolidated Scrutinizer's Report issued by Mr. Hemant Kumar Singh and Mr. Prashant Kumar Balodia, Practicing Company Secretaries, appointed as Scrutinizer(s) for the purpose of scrutinizing remote e-voting conducted from September 21, 2018 to September 24, 2018 and physical poll conducted through ballot at the venue of the AGM, respectively.
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