|
| Exchange Received Time 24/09/2018 21:24:25 Exchange Disseminated Time 24/09/2018 21:24:29 Time Taken 00:00:04 | The Fifty Fifith Annual General Meeting ('AGM') of the members of the Company was held on Monday, 24th September, 2018 at 3.00 p.m at Lodha Excelus, 8th Floor, Apollo Mills Compound, N.M.Joshi Marg, Mahalaxmi, Mumbai-400011.
Please find enclosed the following disclosures:
1. Voting results with respect to the business conducted at the AGM as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
2.Summary of the proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
|
|