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| Exchange Received Time 24/03/2018 18:29:03 Exchange Disseminated Time 24/03/2018 18:29:08 Time Taken 00:00:05 | In continuation of our letter, dated 27th February 2018, the Extra Ordinary General Meeting (EGM) of the Company was held on Saturday the 24thMarch, 2018 at 10.30 A.M. and the business (es) mentioned in the notice dated 24th February, 2018 were transacted. Please find enclosed:
1. Summary of proceedings of EGM as required pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015,
2. Voting Results of the company along with Scrutinizer's Report dated 24th March, 2018
The resolutions contained in the Notice were passed by the members with the requisite majority.
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