|
| Exchange Received Time 22/09/2018 21:33:04 Exchange Disseminated Time 22/09/2018 21:33:09 Time Taken 00:00:05 | This is to bring to your notice that the 24th Annual General Meeting of the Company was held on Friday, 21st September, 2018 at 11.30 A.M. at Air Force Auditorium, NH 48, Subroto Park, New Delhi-110010.
In this regard, please find enclosed the following-
(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
(2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
(3) Report of Scrutinizer dated 22nd September, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
Kindly take this on record & oblige.
|
|
|