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| Exchange Received Time 12/09/2018 16:48:40 Exchange Disseminated Time 12/09/2018 16:48:46 Time Taken 00:00:06 | This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Tuesday, 11th September, 2018 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2 Tarabai Park, District Kolhapur, Maharashtra.
Please find enclosed herewith:
a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Consolidated Report of Mr. Shrenik Nagaonkar, Partner of M/s. PPS & Associates (Scrutinizer) dated 12th September, 2018 on remote e-voting and voting through poll at the AGM.
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