|
| Exchange Received Time 26/09/2018 13:59:43 Exchange Disseminated Time 26/09/2018 13:59:50 Time Taken 00:00:07 | This is to inform you that the 37th Annual General Meeting (AGM) of the company was held Monday, September 24, 2018 at 2:30 p.m. at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095. Kindly note that AGM proceedings have been submitted separately.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:
a. Details of voting results through remote e-voting and ballot forms at the AGM on each of the resolutions set out in the notice;
b. Consolidated Scrutinizer's Report dated 25th September, 2018 on remote e-voting and voting through Ballot forms at the AGM.
|
|
|