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| Exchange Received Time 28/09/2018 11:18:45 Exchange Disseminated Time 28/09/2018 11:18:53 Time Taken 00:00:08 | The 37th Annual General Meeting of the Company was held on 26th September, 2018 at 12 :30 p.m at Hotel Celebration, Banquet Hall, Opp. New S.T. Road, Alandi Road, Pune 412 105.
In regards to it, please find enclosed herewith the :
1) Gist of proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.
2) Voting Result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations and,
3) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014.
4) 37th Annual Report of the Company for Financial year 2017-2018
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