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| Exchange Received Time 02/08/2018 12:02:49 Exchange Disseminated Time 02/08/2018 12:02:56 Time Taken 00:00:07 | Sub: Disclosure of Voting Results of 11th Annual General Meeting of the Company held on Tuesday, 31st July, 2018 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that the 11th Annual General Meeting of the Company was held on Tuesday, 31st July, 2018 at M. C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001 commenced at 3.30 p.m. and concluded at 4.30 p.m.
Please find enclosed Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting was conducted between 26th July, 2018 (9.00 a.m. IST) to 30th July, 2018 (5.00 p.m. IST) (both days inclusive) and the Poll (Ballot) was conducted at the 11th Annual General Meeting (AGM) dated 31st July, 2018.
Kindly take the same on record and acknowledge the receipt of the same.
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