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| Exchange Received Time 13/08/2018 20:56:09 Exchange Disseminated Time 13/08/2018 20:56:18 Time Taken 00:00:09 | | In furtherance to our letter dated 10th August, 2018, we wish to inform you that the 65th AGM of our Company was held on 10th August, 2018. The AGM commenced at 11:00am upto 12:40pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted. In view of above please find attached:- 1.Voting results of the business transacted at the said AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as Annexure I 2.Report of the Scrutinizer dated 13th August, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II.Further,please note that M/s. National Securities Depository Ltd (NSDL)'s server,which was down since Friday, 10th August, 2018, was restored on Saturday,11th August,2018 post 18:00 hours, hence the scrutinizers' report along with voting results could not be filed / informed earlier. |
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