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| Exchange Received Time 28/09/2018 18:03:48 Exchange Disseminated Time 28/09/2018 18:03:56 Time Taken 00:00:08 | We hereby inform the Exchange that the Thirteenth Annual General Meeting ('AGM') of the members of the Company was held on September 27, 2018 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, to approve the businesses included in the Notice dated August 21, 2018 convening the AGM.
In this regard, please find enclosed following for your reference and records:
1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure 1
2. Scrutinizer's Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary
- Annexure 2
3. Summary of proceedings of the AGM as per Regulation 30 of Listing Regulations - Annexure 3
Based on the Scrutinizer's Report, all the Resolutions are been passed with requisite majority.
Further, the aforesaid Results along with Scrutinizer's Report and Summary of proceedings of the AGM would also be made available on website of the Company at www.motilaloswalgroup.com.
Kindly take the same on record.
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