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| Exchange Received Time 18/07/2017 18:20:39 Exchange Disseminated Time 18/07/2017 18:20:47 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 74th Annual General Meeting (AGM) of the Company held on Monday, the 17th July, 2017 at the Registered Office of the Company at Pollibetta - 571215, Kodagu, Karnataka.
Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the AGM in the prescribed format, along with the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM.
Please take the same on record.
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