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| Exchange Received Time 28/09/2018 22:04:50 Exchange Disseminated Time 28/09/2018 22:04:57 Time Taken 00:00:07 | We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of the Company was duly convened on Friday, 28th September, 2018 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai- 400 021.
In terms of Regulation 44 of the Listing Regulation, the details of voting results (e-voting & physical voting) affirming that the resolutions set forth in the Notice calling 37th Annual General Meeting have been approved by the Members of the Company with requisite majority, has been submitted to the Stock Exchanges.
Enclosed herewith is the scrutinizers report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Chetan Shah, Chairman of the Meeting, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. |
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