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| Exchange Received Time 28/09/2018 19:27:13 Exchange Disseminated Time 28/09/2018 19:27:17 Time Taken 00:00:04 | The 56th AGM of the Company was held on Friday, 28-09-2018 at 3.30 p.m. at the Registered Office of the Company. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the companies (Management & Administration) Rules, 2014, all the shareholders of the Company were given the opportunity to exercise their right to vote on the Resolutions set out in the Notice of AGM through e-voting services provided by CDSL during the period commencing from 25-09-2018(9.00 AM) to 27-09-2018 (5.00 PM) and Tablet voting at the venue of the AGM. All the Resolutions contained in the Notice of the above AGM was approved by requisite majority of shareholder through e-voting and Tablet voting. Accordingly, all the Resolutions are declared to be passed on 28-09-2018 which is the date of the AGM. In accordance with Clause 44(3), please find herewith the voting results of the 56th AGM of the Company held on 28-09-2018 in the prescribed format alongwith the Scrutinizer's Report for e-voting.
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