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| Exchange Received Time 01/10/2018 11:30:06 Exchange Disseminated Time 01/10/2018 11:30:09 Time Taken 00:00:03 | Sub: Proceedings of the 28th Annual General Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 and Voting results of the 28th Annual General Meeting under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, submitting herewith the details regarding the proceedings of 28th Annual General Meeting of the company held on Saturday, the 29th September, 2018 at 10.00 A.M. at the Registered Office of the Company.
Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith the details regarding the voting results
of the business transacted at the 28th Annual General Meeting in the prescribed format.
The meeting commenced at 10.15 A.M and ended at 11.30 A.M
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