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| Exchange Received Time 22/09/2018 19:51:26 Exchange Disseminated Time 22/09/2018 19:51:31 Time Taken 00:00:05 | Dear Sir / Madam,
This is to inform you that the 12th Annual General Meeting of the Company was held on Saturday September 22, 2018 at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai 400 058 and the business mentioned in notice dated August 11, 2018 were transacted.
We hereby submit the following details;
1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Report of Scrutinizer dated September 22, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014.
This is for your information and records.
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