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| Exchange Received Time 29/09/2018 14:39:54 Exchange Disseminated Time 29/09/2018 14:40:03 Time Taken 00:00:09 | | In compliance with the Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results in the prescribed format of the business transacted at the 26th Annual General Meeting of the Company held on 28th September, 2018 at Shah Auditorium, 2, Raj Niwas Marg, Civil Lines, Delhi - 110 054 at 11:30 a.m. and Report of Scrutinizer dated 28th September, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. As per Scrutinizer's Report all the items of Notice dated 29-05-2018 convening Twenty Sixth Annual General Meeting have been approved by the Shareholders. |
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