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| Exchange Received Time 15/09/2018 16:00:22 Exchange Disseminated Time 15/09/2018 16:00:30 Time Taken 00:00:08 | Pursuant to Regulation 44 and 30 of Listing Regulations, we hereby intimate that the 69th Annual General Meeting (AGM) of the Company was held on Friday, the 14th Day of September, 2018 at 11.30 am at the Registered Office of the Company.
The Chairman had ordered a Poll on all the resolutions from item no. 1 to 10 of the notice of the 69th AGM date 14.09.2018.The resolution/Item no. 1 to 10 were passed (including votes cast through remote e-voting) with requisite majority (Brief Report enclosed herewith).
The Voting Result and the Scrutinizer Report on E-voting and voting by poll at the 69th AGM are also enclosed herewith.
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