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| Exchange Received Time 12/10/2018 12:29:33 Exchange Disseminated Time 12/10/2018 12:29:39 Time Taken 00:00:06 | Dear Sir,
In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 32nd Annual General Meeting (AGM) of the Company held on 10th October, 2018 at 12.00 noon at Sumant Moolgaokar Auditorium, 'A Wing', Ground Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411 016.
The mode of voting was e-voting and Poll conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith.
Further, we are also enclosing the combined report of e-voting and Poll received from Mr. Nilesh A. Pradhan, Scrutinizer.
All the 7 (seven) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed by requisite majority.
We request you to kindly take same on records.
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