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| Exchange Received Time 01/10/2019 19:54:58 Exchange Disseminated Time 01/10/2019 19:55:02 Time Taken 00:00:04 | In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith, the voting results and Scrutinizer's Report for the resolutions as set out in the AGM Notice dated August 22, 2019. The aforesaid resolutions have been approved by Members with requisite majority and have been passed on the date of AGM i.e. September 30, 2019 held at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001.
Kindly take the same on your record and acknowledge the receipt.
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