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| Exchange Received Time 05/09/2018 18:59:38 Exchange Disseminated Time 05/09/2018 18:59:42 Time Taken 00:00:04 | We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on 5th September, 2018 at New Delhi.
We would advise that all the Resolutions for approval at the 37th AGM, as set out in the Notice dated 30th July, 2018, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed.
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