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| Exchange Received Time 14/08/2018 20:40:32 Exchange Disseminated Time 14/08/2018 20:40:35 Time Taken 00:00:03 | Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 16th Annual General Meeting (AGM) of the Company was convened on 14th August, 2018.
Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 ('Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), the Company had provided facility to the members to vote electronically (Remote e-voting) and also by physical ballot at the venue of the AGM on aforesaid resolutions. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner.
The Scrutinizer has submitted his report on the results of remote e-voting and the physical ballot, a copy of which is attached hereto.
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