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| Exchange Received Time 30/09/2018 16:27:58 Exchange Disseminated Time 30/09/2018 16:28:01 Time Taken 00:00:03 | Kindly note that the 38th Annual General Meeting (AGM) of the Company has been duly convened on Friday, September 28th, 2018 at Stock Exchange Auditorium, U P Stock Exchange Building, Padam Towers, Civil Lines, Kanpur-208003 (U.P.). In this regard please find attached following -
1. Voting results in the prescribed format pursuant to regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015.
2. Consolidated Scrutinizer's Report Dated 29th September, 2018 by Mr. S.K. Gupta, partner - S. K. Gupta & Co. Company Secretaries, Kanpur (U.P.) (F.C.S. - 2589 and C.P. No - 1920), scrutinizer appointed to scrutinize the Electronic E-Voting process (Remote E-Voting as well as Poll).
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