The 47th Annual General Meeting of the Company was held on 4th August, 2017 at 11.00 am at the M. C. Ghia Hall, 18/20, K Dhubhash Marg, Mumbai-400001, to transact the business as stated in the Notice dated 29thApril, 2017 ,Convening the AGM.<BR> <BR> In this regard, Please find enclosed the Following:-<BR> <BR> 1. Summary of the Proceeding of the AGM of the Company as required under Regulation 30, Part-A of schedule III of disclosure 12 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Annexure-I.<BR> <BR> 2. Voting results of the Business transacted at the AGM and E-voting facility provided before Annual General Meeting as required under Regulations 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Annexure-II.<BR> <BR> 3. Report of the Scrutinizer dated 5th August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 -Annexure III <BR>
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