At the 31st Annual General Meeting (AGM) of the Company held on Friday the 13.09.2019 at Sunville Deluxe Pavillion 9 Dr Annie Besant Road Worli Mumbai 400 018 all the businesses as per Notice of the AGM were transacted and approved by the Shareholders by passing all the resolutions with requisite majority.
The details of the combined voting results (i.e. result of remote e-voting together with that of voting conducted at the AGM are enclosed in the format prescribed under Regulation 44 (3) of SEBI (LODR) Regulations 2015.
VKM & Associates. Practicing Company Secretaries were appointed as scrutinizer for the poll and e-voting. The Report of Scrutinizer prepared in Form MGT 13 pursuant to Section 109 of the Companies Act 2013 read with Rule 21 (2) of the Companies (Management and Administration) Rules 2014 is also enclosed.
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