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| Exchange Received Time 30/07/2018 20:17:17 Exchange Disseminated Time 30/07/2018 20:17:26 Time Taken 00:00:09 | Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Thirteenth Annual General Meeting of the Company held on Monday, July 30, 2018 at 03:00 p.m. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025 as Annexure A.
Further, pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting herewith the details regarding the voting results of the businesses transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively.
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