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| Exchange Received Time 26/09/2018 13:23:26 Exchange Disseminated Time 26/09/2018 13:23:31 Time Taken 00:00:05 | Sub: -36thAnnual General Meeting and voting results.
Dear Sir/Madam,
This is inform you that the 36th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 25, 2018 at 9:00 a.m. at the USO House, USO Road, Jeet Singh Marg, Qutab Institutional Area, New Delhi-110067.
In this regard, please find enclosed the following-
1. Brief proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II.
3. Report of the Scrutinizer dated September 25, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure-III.
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