|
| Exchange Received Time 10/08/2018 22:55:47 Exchange Disseminated Time 10/08/2018 22:55:55 Time Taken 00:00:08 | The 34th Annual General Meeting of the Company was held on 10th August, 2018 and the business mentioned in the Notice dated 18th May, 2018 was transacted.
In this regard, please find enclosed the following-
Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
Report of Scrutinizer dated August 10, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - III
Annual Report for the financial year 2017-18 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved by the members as per the provisions of the Companies Act, 2013 as Annexure - IV
|
|
|