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| Exchange Received Time 29/09/2018 17:03:21 Exchange Disseminated Time 29/09/2018 17:03:25 Time Taken 00:00:04 | This is to inform you that at the 33rd Annual General Meeting ('AGM') of the members of Company held on 28th September, 2018 at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai - 400 020, the members of the company have duly approved, through e-voting and conventional voting through Ballot at the venue of the meeting, all the businesses as specified in the notice convening the Annual General Meeting.
Company had provided the facility of Remote E-voting and voting through ballot at the AGM in terms of Provisions of the Companies Act, 2013 and rules thereunder and provisions of the SEBI Listing Regulations. Ms. Mansi Damania, Partner of JMJA & Associates LLP, Practicing Company Secretaries, appointed as the Scrutinizer to scrutinize the E-voting and ballot form.
The details of the Voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to kindly take the same on record and acknowledge the receipt.
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