<BR> This has reference to our covering letter no. TML:4071:2017 dated 27 July, 2017 through which we have submitted the Proceedings, Voting Result alongwith the Scrutineer Report for our 27th Annual General Meeting held on 26 July, 2017. <BR> <BR> Inadvertently, in point no. 3, word Amendment was mentioned in between Companies (Management and Administration) Rules, 2014.<BR> <BR> We would request you to kindly replace the earlier covering letter with the attached covering letter. There is no other correction in the attachment other than the covering letter. <BR>
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