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| Exchange Received Time 11/05/2018 20:54:59 Exchange Disseminated Time 11/05/2018 20:55:06 Time Taken 00:00:07 | The Extra Ordinary General Meeting of the Company was held on even date at Taj Krishna, Road no.1, Banjara Hills, Hyderabad - 500 034.
The Company has provided e-voting facility and voting through ballot form to the members, on the resolutions proposed to be considered at the EGM, from Tuesday, May 8, 2018 (9:00 a.m. IST) to Thursday, May 10, 2018 (5:00 p.m. IST). Members who have not casted their votes through e-voting and through ballot form were provided the facility to vote at the venue of the EGM through ballot paper.
The voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the report of Scrutinizer dated May 11, 2018, pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 are enclosed.
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