Pursuant to Regulation 44(3) of SEBI (LODR)Regulation 2015 we submit herewith the voting results along with the consolidated report of the scrutinizer for the business transacted at the 36th Annual General Meeting (AGM) held on September 25 2020 at 4:00 P.M through video conference. Please find enclosed herewith the following:
a.Report of Scrutinizer dated September 26 2020 pursuant to Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 and
b.Results of voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulations 2015.
It may be further noted that as per the report of the Scrutinizer dated September 26 2020 issued by Shri Ajay Kishen Practicing Company Secretary all the five resolutions as per Notice of the 36th Annual General Meeting dated June 25 2020 have been approved by the Members with requisite majority.
We request you to take the above on your records.
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