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Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting have been passed unanimously at the Annual General Meeting of the Company held on 30th December, 2017. We also enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format (Annexure-A) alongwith the Scrutinizer Report in MGT-13 and a Consolidated Scrutinizers Report on remote E-voting and poll process.
Source : BSE - www.bseindia.com
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