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| Exchange Received Time 30/08/2019 18:47:25 Exchange Disseminated Time 30/08/2019 18:47:33 Time Taken 00:00:08 | The 60th Annual General Meeting of the Company was held today and business as mentioned in the Notice dated of July 19 2019 was transacted and passed with requisite majority
In this regard please find enclosed the following
1Proceedings as required under the Regulation 30 Part A of Schedule III of the Securities Exchange Board of India Listing Obligations and Disclosure Requirements Regulations as ANNEXURE I
2Voting results as required under Regulation 44 of Securities Exchange Board of India Listing Obligations and Disclosure Requirements Regulations as ANNEXURE II
3Report of the Scrutinizer dated August 30 2019 pursuant to Section 108 of the Companies Act 2013 and Rule 20 4 xii of the Companies Management and Administration Rules 2014 as ANNEXURE III
This is for your information and records
The Company facilitated live webcast of proceedings of the meeting
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