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| Exchange Received Time 01/10/2018 12:58:30 Exchange Disseminated Time 01/10/2018 12:58:41 Time Taken 00:00:11 | The 33rdAGM of the Company was held on 29thSeptember, 2018 at 3.00 p.m. (1ST) at the 310, Gokul Arcade-B, Subhash Road, Vile Parle (E), Mumbai - 400 057, to transact the business as stated in the Notice dated September3rd, 2018, convening the AGM.
In this regard, please find enclosed the following:
1) Voting results of the business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, 2015.
2) Report of the Scrutinizer dated 1st October 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
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