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| Exchange Received Time 01/10/2019 13:19:11 Exchange Disseminated Time 01/10/2019 13:19:16 Time Taken 00:00:05 | This is to inform you that the Company's 35th AGM was held on Monday, 30.09.2019 at 12:00 Noon at the Forever Banquet, 20, Paschim Vihar Extn., Pillar No. 193, Opp. Ordinance Depot, New Delhi with requisite quorum. The AGM started at 12:00 PM and the Chairman welcomed all the members and on ascertaining quorum, Chairman called meeting to order. He further informed that Company had engaged CDSL for providing remote e-voting to Shareholders of Company on the Resolutions as set out in the Notice of AGM. He further informed that voting by way of Ballot Forms was being provided at venue of AGM. Each resolution was read out and he requested the members to raise queries, if any. No query was raised and then members casted votes through ballot process under the supervision of Scrutiniser.
In AGM, all items of business were considered, discussed and on basis of votes cast by way of Ballot Papers and remote e-voting, all resolutions are hereby declared as passed with requisite majority.
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