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| Exchange Received Time 09/08/2018 17:09:57 Exchange Disseminated Time 09/08/2018 17:10:05 Time Taken 00:00:08 | This is with reference to our 57th Annual General Meeting held on Wednesday, August 8, 2018 at 11:00 AM at Vibe Hotel by the Lalit, 12/7, Mathura Road (Just after Toll Plaza), Faridabad, Haryana 121 003.
In this regard, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, [Registration No.- AAF-7948],has submitted his consolidated report dated August 8, 2018 to Mr. Pankaj Gupta, Company Secretary of the Company who is authorized by Mr. Rajeev Anand, the Chairman of the meeting for the purpose of declaration of result.
Based on the Scrutinizer's Report, the result of the meeting was announced by Mr. Pankaj Gupta, Company Secretary of the Company on Thursday, August 9, 2018
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