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| Exchange Received Time 01/10/2019 16:17:34 Exchange Disseminated Time 01/10/2019 16:17:37 Time Taken 00:00:03 | This is to inform your good office that the Company's 35th Annual General Meeting (AGM) was held on Monday, the 30th day of September, 2019 at 12:00 Noon at the Forever Banquet, 20, Paschim Vihar Extn., Pillar No. 193, Opp. Ordinance Depot, New Delhi- 110063 with requisite quorum.
The Consolidated Report of Scrutinizer submitted by Mr. Kanwaljit Singh, Practicing Company Secretary (FCS 5901, CP 5870) on remote E voting and poll taken on the agenda items at the 35th Annual General Meeting of the Company is enclosed herewith.
You are requested to take the same on your records.
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