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| Exchange Received Time 04/08/2018 12:29:58 Exchange Disseminated Time 04/08/2018 12:30:00 Time Taken 00:00:02 |
In continuation to our letter as mentioned in the reference, we wish to inform you that the Shareholders at the AGM held on 3rd August 2018, have passed all the items of business with requisite majority, as stated in the Notice of the 18th AGM of the Company.
In this connection, we enclose the following:
1. Summary of the Proceedings of the AGM
2. E-Voting Results (Physical and e-voting)
3. Scrutiniser's Report on the voting process.
We request you to kindly take the same on record and confirm.
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