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| Exchange Received Time 07/09/2019 17:10:41 Exchange Disseminated Time 07/09/2019 17:10:51 Time Taken 00:00:10 | We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), a summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on 7th September, 2019 at Vadodara.
We would advise that all the Resolutions for consideration at the 37th AGM, set out in the Notice dated 15th July, 2019, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Listing Regulations, are also enclosed.
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