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| Exchange Received Time 29/09/2018 11:29:49 Exchange Disseminated Time 29/09/2018 11:29:56 Time Taken 00:00:07 | Dear Sir,
Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 47th Annual General Meeting held on Friday, the 28th September, 2018 at 09:30 A.M. at the at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106.
Further, we are also enclosing herewith, the report of the Scrutinizers dated 28th September, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above is for your information and records.
Thanking You
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