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| Exchange Received Time 11/08/2018 17:43:13 Exchange Disseminated Time 11/08/2018 17:43:19 Time Taken 00:00:06 | | In furtherance to our letter dated August 10, 2018, intimating about the proceedings of the 44thAnnual General Meeting of the Company held on held on Friday, August 10, 2018, at 11:00am at Plot no20, Survey no.12,Ground Floor, Near Rainbow Children Hospital,Kothaguda, Kondapur,Hyderabad-500084, we are now pleased to submit the following documents: i.Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the SEBI (LODR)Regulations, 2015, attached as Annexure-I.ii.Consolidated Report of the Scrutinizer issued by M/s. DVM & associates LLP, Practicing Company Secretaries, on the Remote e-voting and poll conducted at the 44th Annual General Meeting attached as Annexure-II.We hereby confirm that all the resolutions for approval at the 44th Annual General Meeting, as set out in the Notice dated May 28, 2018, have been passed with requisite majority by the members of the Company.You are requested to kindly take above information on your records. |
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