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| Exchange Received Time 23/08/2018 19:16:38 Exchange Disseminated Time 23/08/2018 19:16:45 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at 34th Annual General Meeting ('AGM') held on Thursday, the 23rd day of August, 2018, at Hotel Ajantha, Rohini Hall, 22-A, M G Road, Bengaluru -560 001.
Further, resolution numbers from 01 to 04 have been passed with requisite majority and resolution numbers 05 and 06 being Special Resolutions were not passed.
Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. We are taking steps to host on the website of the Company and Karvy the voting results of the 34th Annual General Meeting.
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