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Exchange Received Time  26/07/2018 17:20:12 Exchange Disseminated Time 26/07/2018 17:20:20 Time Taken 00:00:08 | The 68th AGM of the Company was held today and the business mentioned in the Notice dated May 30, 2018 were transacted. In this regard, please find enclosed the following: - Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). - Voting results as required under Regulation 44 of the Listing Regulations. - Report of Scrutinizer dated July 26, 2018, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. - Annual Report for the financial year 2017-18 as required under Regulation 34 of the Listing Regulations duly approved and adopted by the Members as per the provisions of the Act. |
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