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| Exchange Received Time 12/09/2018 17:47:47 Exchange Disseminated Time 12/09/2018 17:47:54 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E- voting facility to the Shareholders of the Company in respect of all the items transacted at Annual General Meeting (AGM) of the Company held on 11th September, 2018. The e-voting period commenced on 8th September, 2018 at 10.00 am and ended at 5.00 pm on 10th September, 2018 with cut-off date for determining eligibility of shareholders for e-voting being 3rd September, 2018.
The Company had also provided voting through ballot papers at the said AGM held on 11th September, 2018 for all the resolutions.
Shri Sachin Agarwal, Practising Company Secretary, who was appointed as a Scrutinizer has since submitted his Report to the Chairman.
The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.
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