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| Exchange Received Time 23/08/2017 12:48:09 Exchange Disseminated Time 23/08/2017 12:48:17 Time Taken 00:00:08 | Re : Shareholders' Meeting of the Company convened by the National Company Law Tribunal, Mumbai Bench (NCLT) held on 22nd August 2017
This is to inform you that Shareholders' Meeting (EGM) of the Company convened by NCLT was held on 22nd August 2017 at 02.15 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 EGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) along with the Scrutinizer's Report (Annexure A) and (Annexure B) Respectively.
2. Summary of proceedings of the Shareholders' Meeting, 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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