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| Exchange Received Time 23/08/2017 12:46:54 Exchange Disseminated Time 23/08/2017 12:46:57 Time Taken 00:00:03 | Re : 72nd Annual General Meeting of the Company for FY 2016-17 held on 22nd August 2017
This is to inform you that Annual General Meeting (AGM) of the Company was held on 22nd August 2017 at 3.00 p.m. at St. Andrews Auditorium, St. Dominic Road, Bandra (West), Mumbai - 400050.
Enclosed please find the following disclosures:
1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) along with the Scrutinizer's Report (Annexure A) and (Annexure B) Respectively.
2. Summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure C).
Please take note of the same and acknowledge receipt.
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