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| Exchange Received Time 28/09/2018 11:59:51 Exchange Disseminated Time 28/09/2018 11:59:54 Time Taken 00:00:03 | Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company had provided remote e-voting facility and voting through physical ballot at the meeting in respect of the business transacted at the 76th Annual General Meeting. The remote e-voting commenced on September 22, 2018 at 9.00 a.m. and ended on September 25, 2018 at 5.00 p.m. The Company has appointed Shri Anjan Kumar Roy, FCS, Company Secretary in practice as the Scrutinizer for scrutinizing the aforesaid voting process in a fair and transparent manner.
The details of results are enclosed herewith pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015.
We are enclosing herewith the Scrutinizer's Report relating to 'remote e-voting' and 'voting through Ballot at the meeting' in respect of all the resolutions contained in the Notice of 76th Annual General Meeting of the Company.
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