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| Exchange Received Time 30/11/2018 17:03:36 Exchange Disseminated Time 30/11/2018 17:03:44 Time Taken 00:00:08 | We wish to inform you that at the 24 th Annual
General Meeting of the members of the Company held on November 30, 2018 at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023, the Members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting for both the business as specified in the Notice convening the AGM.
The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to kindly bring the aforesaid information to the notice of your members. |
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