|
| Exchange Received Time 19/08/2017 22:07:05 Exchange Disseminated Time 19/08/2017 22:07:14 Time Taken 00:00:09 | 29th Annual General Meeting (AGM) of the Company was held on 19th August, 2017 and the business mentioned in the notice dated 19th July, 2017 were transacted.
In this regard, please find enclosed the following -
1) Summary of proceedings as required under Regulation 30, part A of Schedule -III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations as Annexure -I.
2) Voting results as required under Regulation 44, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- II.
3) Report of Scrutinizer dated August 19th August, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III.
4) Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 as Annexure IV.
|
|
|