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| Exchange Received Time 11/08/2018 17:10:16 Exchange Disseminated Time 11/08/2018 17:10:24 Time Taken 00:00:08 | This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on Saturday, August 11, 2018 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 30, 2018 convening the AGM was transacted.
In this regard, please find enclosed the following;
Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations
Annexure II: Voting results of AGM pursuant to Regulation 44 of the LODR Regulations
Annexure III: Consolidated Scrutinizer Report
This is for information and record
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