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| Exchange Received Time 03/08/2018 11:58:11 Exchange Disseminated Time 03/08/2018 11:58:17 Time Taken 00:00:06 | This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 79th Annual General Meeting (AGM) of the Company was held on August 2, 2018 at Kilachand Hall, Indian Merchant Chambers, Opp Churchgate Station, Churchgate, Mumbai- 400 020.
Mr. Anil Gajanan Jani, Practising Company Secretary is the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizer''s report, all Resolutions as set out in the Notice of 79th Annual General Meeting have been duly approved by the Shareholders unanimously. The Scrutinizers'' report is enclosed.
You are requested to kindly take above information on your records.
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