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| Exchange Received Time 08/08/2018 15:29:30 Exchange Disseminated Time 08/08/2018 15:29:37 Time Taken 00:00:07 | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to its shareholders of the Company in respect of the items to be transacted at the 33rd Annual General Meeting ('AGM') of the Company held on Tuesday, August 7, 2018 at 2.30 P.M. at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Path, Kalaghoda, Fort, Mumbai - 400 001
The E voting commenced on August 4, 2018 at 9:00 A.M. and ended on August 6, 2018. Shri Martinho Ferrao, Practicing Company Secretary (Membership no. 6221), who was appointed as scrutinizer has submitted his report to the Chairman.
The Proceedings of the 33rd AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herewith.
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