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| Exchange Received Time 25/07/2018 22:51:04 Exchange Disseminated Time 25/07/2018 22:51:10 Time Taken 00:00:06 | The 79th AGM of the Company was held on July 25, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 18, 2018, convening the AGM.
In this regard, please find enclosed the following:
1)Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') - Annexure A.
2)Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.
3)Report of the Scrutinizer dated July 25, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.
The Meeting concluded at 7:10 p.m. (IST).
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