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| Exchange Received Time 28/09/2018 16:16:38 Exchange Disseminated Time 28/09/2018 16:16:43 Time Taken 00:00:05 | This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held on 27th September, 2018 at 11:00 A.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001.
In this regard, please find enclosed the following:
1) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2) Consolidated Scrutinizer's Report Dated 27th September, 2018 for votes casted through Remote e-voting and Poll conducted at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
This is for your necessary information and records
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