Sub.: Proceedings of 31st Annual General Meeting and voting results.<BR> In continuation to our letter dated June 30, 2017, 31st Annual General Meeting ('AGM') of the Company was held today i.e. on August 11, 2017 and the businesses mentioned in the Notice dated June 30, 2017 were transacted.<BR> <BR> In this regard, Please find enclosed the following- <BR> (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. <BR> (3) Report of Scrutinizer dated August 11, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. <BR>
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