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| Exchange Received Time 28/09/2018 19:30:12 Exchange Disseminated Time 28/09/2018 19:30:16 Time Taken 00:00:04 | Please note the 22nd Annual General Meeting of the Company was held today i.e., 28th September 2018 at 11:30 am at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad, Telangana - 500081.
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Members of the Company transacted the business as stated in the Notice of the 22nd Annual General Meeting.
The agenda wise disclosure of voting details is enclosed as Annexure-A, the report of the Scrutinizer on remote e-voting at the AGM is enclosed as Annexure-B.
Further, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of the AGM held on 28th September 2018 is enclosed as Annexure-C.
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