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| Exchange Received Time 10/08/2018 16:14:10 Exchange Disseminated Time 10/08/2018 16:14:18 Time Taken 00:00:08 | We hereby inform you that the 28th Annual General Meeting of the Company held on Thursday, 9th August, 2018 at 09:00 a.m. at H. T. Parekh Convention Center, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad.
In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records.
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