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| Exchange Received Time 25/07/2018 21:37:41 Exchange Disseminated Time 25/07/2018 21:37:46 Time Taken 00:00:05 | Dear Sir/Madam,
In continuation to our letter dated June 30, 2018, the 62nd AGM of the Company was held today, and the businesses mentioned in the Notice dated May 23, 2018 were transacted.
In this regard, please find enclosed the following-
1. Brief proceedings and the Chairman's speech as read out during the AGM as Annexure - I.
2. Voting results as Annexure - II.
3. Report of the Scrutinizer dated July 25, 2018, as Annexure - III.
4. Annual Report for the financial year 2017-18 as Annexure - IV. |
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