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| Exchange Received Time 10/08/2019 17:01:13 Exchange Disseminated Time 10/08/2019 17:01:20 Time Taken 00:00:07 | Pursuant to Regulation 44(3) of the Listing Regulations, we enclose herewith the following in respect of the 39th Annual General Meeting (AGM) of the Company held on Thursday, August 8, 2019 at 3:30 p.m. at the Conference Room, 5th Floor, Dhannur, 15, Sir P. M. Road, Fort, Mumbai 400 001.
1. Disclosure of the voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations.
2. Report of the Scrutinizer dated August 10, 2019, pursuant to Section 108 of the Companies Act, 2013.
We request you to kindly take the same on record.
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