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| Exchange Received Time 10/08/2018 13:15:24 Exchange Disseminated Time 10/08/2018 13:15:28 Time Taken 00:00:04 | Dear Sir,
This is to inform you that the 77th Annual General Meeting of the Company was held today on Friday, 10th August, 2018 at Banquet Hall, The Grand Vinayak Hotel, S.P. Ring Road, Odhav Circle, Odhav, Ahmedabad-382415.
In this regard, please find enclosed the following :
Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1
Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2
Consolidated Report of the Scrutinizer dated 10th August, 2018 on e-voting and on ballot paper at the AGM - Annexure - 3
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