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| Exchange Received Time 21/09/2018 18:36:30 Exchange Disseminated Time 21/09/2018 18:36:33 Time Taken 00:00:03 | Proceedings and Voting Results of the 31st AGM of the Company held on September 21, 2018.
We hereby inform that, the 31st Annual General Meeting of the Company was held on Friday, September 21, 2018 at 4.00 p.m. at 4th Floor, Podar Chambers, 109, S. A. Brelvi Road, Fort, Mumbai 400 001, to transact the business as stated in the Notice dated May 30, 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 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulation').
2. The Scrutinizer's Report dated September 21, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
3. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.
The meeting concluded at 4:30 p.m. |
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