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This is furtherance to our letter dated 26th September, 2018 regarding the Proceeding of the 47th Annual General Meeting of the Company held on 26th September, 2018 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of voting results of the 47th Annual General Meeting of the Company held on Wednesday, 26th September, 2018 at 4.00 p.m.at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. Please find attached herewith the Combine Scrutinizer Report on Remote E-voting & Voting by Ballot Paper at the 47th Annual General Meeting of the Company. Please take the above information on record.
Source : BSE - www.bseindia.com
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