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| Exchange Received Time 30/03/2018 16:01:29 Exchange Disseminated Time 30/03/2018 16:01:35 Time Taken 00:00:06 | This is to inform that the Extra- Ordinary General Meeting of the Members of the Company was held on Thursday, 29th March, 2018 at Vascon Weikfield Chambers, Opp. Hotel Hyatt, Pune-Nagar Road, Vimannagar, Pune- 411 014.
In this regard, we are enclosing herewith the following:
1. Details of Voting Results (Remote E-Voting and Poll) under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Consolidated Report of Scrutinizer on Remote E-Voting and Poll Process.
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