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| Exchange Received Time 04/08/2018 16:37:40 Exchange Disseminated Time 04/08/2018 16:37:44 Time Taken 00:00:04 | The 45th Annual General Meeting of the Company was held on Saturday, 4th August 2018 at 11:00 a.m. at Hotel Kalasagar, P-4, MIDC, Kasarwadi, Mumbai-Pune Road, Near State Bank of India,Pune - 411 034 and the businesses mentioned in Notice dated 30th May 2018 were transacted.
We enclose the following:
- Voting results as required under Regulation 44 of the Listing Regulations.
-Report of Scrutinizer dated 4th August 2018, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder.
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