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| Exchange Received Time 10/08/2018 19:41:23 Exchange Disseminated Time 10/08/2018 19:41:28 Time Taken 00:00:05 | We wish to inform you that the 65th Annual General Meeting (AGM) of our Company was held today i.e on Friday, 10th August, 2018. The AGM commenced at 11:00 am and concluded at 12:40 pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted.
We had provided e-voting facility to our Members through M/s. National Securities Depository Ltd (NSDL). However we regret to inform that NSDL's sever is down since yesterday, and hence our scrutinizers are unable to access their portal to download the data of our e-voting. The announcement of voting results, therefore, will be subject to restoration of their server, which can even be after the statutory period of 48 hours, as the time of restoration of server is still unknown to us as of now, as informed by NSDL.
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