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| Exchange Received Time 28/09/2018 15:13:50 Exchange Disseminated Time 28/09/2018 15:13:54 Time Taken 00:00:04 | The 45th Annual General Meeting of the Company was held today i.e. 28/09/2018 and the business mentioned in the Notice dated 14/08/2018 was transacted.
In this regard, please find enclosed the following:-
1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure
2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexed Separately).
3) Report of Scrutinizer dated September 28, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. (Annexed Separately)
4) Annual Report for the financial year 2017-18 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved by the members as per the provisions of the Companies Act, 2013. (Annexed Separately)
The meeting Commenced at 12:00 P.M and concluded at 1:00 P.M.
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