|
| Exchange Received Time 26/07/2018 19:41:47 Exchange Disseminated Time 26/07/2018 19:42:27 Time Taken 00:00:40 | With reference to the captioned subject, please find attached the following in respect to Annual General Meeting (AGM) of the Company held on July 25, 2018:-
1.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein all the resolutions proposed in the notice of AGM were passed with the requisite majority.
2.Report of Scrutinizer dated July 26, 2018, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
Please note that the documents referred above are also being uploaded on the website of the Company. |
|
|