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| Exchange Received Time 27/09/2018 18:27:53 Exchange Disseminated Time 27/09/2018 18:28:02 Time Taken 00:00:09 | Further to our letter dated 3rd September, 2018, intimating the convening of 57th AGM of our company on 26-09-2018, please find enclosed herewith the following :-
1.The Proceedings of the 57th AGM in Form MGT-15 [duly signed by the Chairman of the Meeting], as well as the Scrutinizer's Report on the Voting Results of the 57th AGM held on Wednesday, 26th September, 2018 at Rasayani for your records and in compliance with the the Regulation 30(6) read with Part A of Schedule II under the Listing Regulations [LODRRs];
2.Also please find herewith the 57th Annual Report along with the 57th Supplementary Annual Report -2017-18 reg.C&AG NIL Comments Audit Report of the Company for the FY 2017-18, after shareholders' approval and adoption of the Annual Audited Accounts for the FY 2017-18 at the 57th AGM held on 26-09-2018, for your records in compliance with Regn. 34(1) of the LODRRs. |
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