Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 51st Annual General Meeting (AGM) of the Company held on Wednesday,30th September, 2020 at 5:00 P.M. through electronic mode (video conference and other audio visual means) and concluded at 5.55 P.M.<BR> <BR> We hereby wish to inform you that the Ordinary and Special Business as listed in the Notice of the AGM dated 5th September,2020 have been approved with requisite majority at the AGM held on 30th September,2020.<BR> <BR> The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the results as declared by the Chairman shall be communicated to you accordingly.<BR>
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