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| Exchange Received Time 02/08/2018 16:10:02 Exchange Disseminated Time 02/08/2018 16:10:11 Time Taken 00:00:09 | Dear Sir/Madam,
This is to inform that the 25th Annual General Meeting of the Company was held on Wednesday, August 01, 2018 at 11.30 a.m. at M.I.G. Cricket Club, Galaxy Hall, 2nd Floor, M.I.G. Colony, Bandra (East), Mumbai - 400 051.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of the voting results of the Annual General Meeting are enclosed as per the prescribed format.
Further, we are also enclosing the Scrutinizers Combined report on remote e-voting and voting through physical ballot forms at the Annual General Meeting.
You are requested to kindly take above information on your records.
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