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| Exchange Received Time 28/09/2018 16:55:30 Exchange Disseminated Time 28/09/2018 16:55:38 Time Taken 00:00:08 | Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companie(Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015
Dear Sirs,
With reference to the captioned matter, please note that in the 34th Annual General Meeting of the Company held on Thursday, the 27th day of September, 2018, the members have passed all the items (item No. 1 to 5) mentioned in the Notice.
The detailed Results and the Report of Scrutinizer dated September 28, 2018 are enclosed herewith. Submitted for your information and records.
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