We are submiting herewith the following with respect to 25th Annual General Meeting ('AGM') of the Company held on Thursday, the 21th September, 2017:<BR> <BR> 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 <BR> <BR> 2. Scrutinizer's Report dated 22nd September, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 <BR>
|