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| Exchange Received Time 29/09/2018 16:53:18 Exchange Disseminated Time 29/09/2018 16:53:26 Time Taken 00:00:08 | This is to inform your goodoffice that the 26th Annual General Meeting (AGM) of the members of the Company was held on September 27, 2018 at 03:00 P.M. at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi- 110005 with requisite quorum.
In this regard, we wish to appraise your good office that all the items of business mentioned in the notice were duly considered and discussed. Accordingly based upon the report of the scrutinizer representing consolidated results of voting by Poll at AGM and remote E-voting, all the resolutions were declared as duly passed by requisite majority by e-voting and through poll at the AGM.
Thus, in pursuant of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Company are enclosed below.
Please consider and take on record the same.
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