We wish to inform you that, members of the Company at 27th Annual General Meeting of the Company, held on Thursday, 28th Day of September, 2017 at 11:00 A.M, at Jawaharlal Nehru national Youth Centre, 219, Deendayal Upadhaye Marg, New Delhi-110002 have approved the business as mentioned in the Notice of 27th AGM.<BR> <BR> In this Regard, Please find attached herewith:<BR> <BR> 1. Voting Results Pursuant to Regulation 44 of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 and<BR> 2. Report of Scrutinizer dated 29.09.2017 pursuant to Section 108 of the Companies Act, 2013. <BR>
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