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| Exchange Received Time 27/09/2018 10:22:13 Exchange Disseminated Time 27/09/2018 10:22:22 Time Taken 00:00:09 | This is to inform you that the 116th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 26, 2018 at 11:00 a.m. at Hilton Garden Inn, Baani Square, Sector 50, Gurgaon, Haryana -122002 and business(es) as mentioned in the Notice dated August 10, 2018 convening the AGM were transacted thereat.
In this regard, please find enclosed the following:
Annexure-I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annexure-II: Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annexure-III: Consolidated Report of the Scruitinizer dated September 26, 2018, on remote e-voting and voting through Ballot forms at the AGM |
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