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| Exchange Received Time 04/08/2018 23:41:22 Exchange Disseminated Time 04/08/2018 23:41:25 Time Taken 00:00:03 | We wish to inform you that the 26th Annual General Meeting(AGM) of the members of the Company was held on August 3,2018 at 03.00 p.m at Air Force Auditorium, Subroto Park,New Delhi-110010
Pursuant to Reg 44 of SEBI(LODR)Regulations,2015 read with Sec 108 of the Co''s Act, 2013 and rules made thereunder,the Company had provided e-voting facility to the members entitled to cast their votes on all resolutions.Further,the Company provided voting facility at the AGM Venue through a Postal Ballot for those who have not exercised e-voting facility
Mr. Prakash Verma, Company Secretary in whole time practice has been appointed as the scrutinizer for scrutinizing e-voting & postal ballot process and has submitted his report on all the resolutions contained in the Notice of the AGM and all the resolutions contained in the notice of the AGM are approved by requisite majority of shareholders.
We enclose the consolidated voting results in the prescribed format alongwith the scrutinizer report. |
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