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| Exchange Received Time 26/09/2018 12:49:35 Exchange Disseminated Time 26/09/2018 12:49:40 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 28th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, September 26, 2018 at 11:00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001 and was concluded at 12.15 p.m.
The consolidated Scrutinizer''s Report and the results of voting through remote e-Voting, Ballot/Poll on the resolutions from Item no. 1 to 5 of the Notice of the 28th AGM will be sent separately in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information & records.
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