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| Exchange Received Time 30/09/2018 09:40:58 Exchange Disseminated Time 30/09/2018 09:41:05 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), please find enclosed herewith the proceedings of the 34th Annual General Meeting of the Company held on September 29, 2018, at the registered office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab.
Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the SEBI LODR Regulations shall be forwarded to you on the receipt of Scrutinizer's Report.
This is for your information and record please. |
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