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| Exchange Received Time 03/08/2018 23:49:55 Exchange Disseminated Time 03/08/2018 23:50:03 Time Taken 00:00:08 | Proceedings and Voting Results of the 73rd AGM of the the Company held on August 3, 2018
We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM.
In this regard, please find enclosed the following:
i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015, ('the Listing Regulations') - Annexure A.
ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.
iii.The Scrutinizer's Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.
The Meeting concluded at 7:45 p.m. (IST). |
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