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| Exchange Received Time 28/08/2019 14:09:11 Exchange Disseminated Time 28/08/2019 14:09:14 Time Taken 00:00:03 | This is with reference to the 45th Annual General Meeting of the Company held on Tuesday, 27th August, 2019 at 10.30 a.m. at Nehru Centre Auditorium, Dr Annie Besant Road, Worli, Mumbai 400 018.
Please find enclosed herewith the details regarding the brief proceedings of the 45th Annual General Meeting (AGM) of the Company and the details regarding the voting results of the business transacted at the said AGM in the prescribed format.
Further, we are also enclosing the Report of the Scrutinizer on remote e-voting and tablet based e-voting at the AGM.
You are requested to take a note of the same.
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