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| Exchange Received Time 07/08/2018 18:36:14 Exchange Disseminated Time 07/08/2018 18:36:21 Time Taken 00:00:07 | In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016.
Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 47th AGM have been dully approved by the shareholders with requisite majority.
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