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| Exchange Received Time 30/09/2017 17:48:19 Exchange Disseminated Time 01/10/2017 18:05:40 Time Taken 00:17:21 | Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of the 45thAnnual General Meeting of the Company held on Friday, September 29, 2017 at 3.30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri West, Mumbai-400058.
The result of voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through e-voting as well as poll on which Scrutinizer issued Consolidated Scrutinizer's Report.
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