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Outcome of AGM

| Updated on January 31, 2018 Published on July 29, 2017

Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 10th Annual General Meeting (AGM) of the Company held on Friday, 28th July, 2017 :

1. Summary of Proceedings of the 10th AGM of the Company held on 28th July, 2017, pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

2. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations.

3. Consolidated Scrutinizers Report dated 28th July, 2017 issued by M/s. D. Raut & Associates, Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process).

This is for your information and record purpose.

Pdf Link: Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 29, 2017
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