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| Exchange Received Time 12/09/2018 17:51:56 Exchange Disseminated Time 12/09/2018 17:52:00 Time Taken 00:00:04 | The 19th Annual General Meeting ('AGM') of the Company was held on Wednesday, the 12th day of September, 2018 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400020.
Accordingly, we hereby submit the following disclosures:-
1. Voting results in the format prescribed under Regulation 44 of Listing Regulations.
2. Combined Scrutinizer's Report on Remote - E-voting & Voting conducted at the AGM through Insta-Poll, pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended.
3. Summary of proceedings of 19th AGM pursuant to Regulation 30 of Listing Regulations.
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