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| Exchange Received Time 01/09/2017 18:30:50 Exchange Disseminated Time 01/09/2017 18:30:57 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, the following submissions to the Exchanges is made for the 29th AGM of the Company:-
1.Regulation 30:- Proceedings of 29th AGM of the Company held on Friday, September 1, 2017 at 10:30 AM, at the Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Pune- 411001.
2.Regulation 44(3):- Details of voting results.
3.Section 108 of the Companies Act, 2013:- Scrutinizer report dated September 1, 2017.
4.Regulation 34:-Annual Report for the FY 2016-17.
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