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| Exchange Received Time 21/09/2018 18:47:07 Exchange Disseminated Time 21/09/2018 18:47:16 Time Taken 00:00:09 | Due to typo error the date specified in the Cover letter for the Consolidated Scrutinizer Report was mentioned as September 20, 2018 instead of September 21, 2018; hence we are once again uploading the Consolidated Voting Results And Consolidated Scrutinizer Report on the Remote E-Voting and Poll.
In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 16, 2018 to September 18, 2018 and through Poll at the 30th Annual General Meeting (AGM) of the Company held on September 19, 2018 at 3:00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018.
Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 21, 2018 of the Scrutinizer on the Remote e-voting and Poll. |
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