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| Exchange Received Time 04/08/2018 16:03:11 Exchange Disseminated Time 04/08/2018 16:03:14 Time Taken 00:00:03 | We wish to inform you that the 15th Annual General Meeting of the Company ('AGM') was duly convened on August 3, 2018 at 4:30 p.m. at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400050.
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following:-
a. Details of voting results through remote e-voting and ballot forms at the 15th AGM of the Company on each of the resolutions set out in the Notice
b. Consolidated scrutinizer's report on remote e-voting and voting though ballot forms at the AGM.
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