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| Exchange Received Time 29/09/2018 18:10:31 Exchange Disseminated Time 29/09/2018 18:10:41 Time Taken 00:00:10 | In furtherance to our letter dated September 28, 2018 intimating about the proceedings of the
47th Annual General Meeting of the Company held on Friday, September 28, 2018 at 11:00 AM at
A-97/2,Okhla Industrial Area, Phase-II, New Delhi - 110020, we are now pleased to submit the
following documents:
i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and
ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. |
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