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| Exchange Received Time 19/09/2018 11:02:22 Exchange Disseminated Time 19/09/2018 11:02:29 Time Taken 00:00:07 | 1) Summary of proceedings of AGM of the Company as required under Regulation 30, Part A of Schedule - III of Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations')- Annexure - I.
2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations- Annexure - II.
3) Report of the Scrutinizer dated September 17, 2018, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III.
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