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| Exchange Received Time 28/09/2018 17:07:05 Exchange Disseminated Time 28/09/2018 17:07:15 Time Taken 00:00:10 | This is to inform that the 45th AGM of the Company was duly held on September 27, 2018 at Mumbai.
As per the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facility & facility to vote through poll at the AGM. The Company had appointed M/s. Dharmesh Zaveri & Co., Practicing Company Secretary as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM. As per the Scrutinizer's Report, all Resolutions except Resolution No. 3 as set out in the Notice of 45th AGM have been duly approved by the Members with requisite majority.
Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format.
Further, we are also enclosing herewith consolidated Report of Scrutinizer dated September 27, 2018 on remote e-voting and poll.
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