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| Exchange Received Time 20/09/2019 14:17:13 Exchange Disseminated Time 20/09/2019 14:17:17 Time Taken 00:00:04 | In terms of under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results (attached as Annexure A) of the business transacted at the 18th Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019. The Meeting commenced at 02:30 p.m. and concluded at 03:30 p.m.
Further, in pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizer's Report on the remote e-voting and the voting through ballot paper at the 18th AGM is also enclosed as Annexure B.
Kindly acknowledge receipt of the same.
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