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| Exchange Received Time 10/08/2019 12:03:01 Exchange Disseminated Time 10/08/2019 12:03:06 Time Taken 00:00:05 | Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the 34th Annual General Meeting of the Company held on Thursday, August 08, 2019 at 5.00 p.m. at Hall of Culture, Nehru Centre, Nr. Annie Besant Road, Lotus Colony, Worli, Mumbai - 400018:
1. Report of Scrutinizer in prescribed Form No. MGT- 13 dated August 09, 2019 issued by Mr. Uday Dave, Partner (FCS No. 6545, CP No. 7158) of M/s. Parikh Dave and Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and Poll.
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