This is to inform you that Annual General Meeting of the Company was held on 22nd August 2018 at 11.00 a.m. at Yashwantrao Chavan Prathishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai- 400021.
Enclosed please find the following disclosures:
1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) along with the Scrutinizers Report (Annexure A) and (Annexure B) Respectively.
2. Summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure C).
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