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| Exchange Received Time 01/10/2019 15:17:08 Exchange Disseminated Time 01/10/2019 15:17:14 Time Taken 00:00:06 | 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.
In the AGM, all the items of business mentioned in the notice were duly considered and discussed and accordingly, based upon the report of the scrutinizer representing consolidated results of voting by way of Ballot form at the venue of AGM and remote E-voting by the Shareholders, all the resolutions are declared as duly passed with requisite majority.
The Consolidated Voting Results in respect of Resolutions passed in the Annual General Meeting along with the Consolidated Report of Scrutinizer submitted by Mr. Kanwaljit Singh, Practicing Company Secretary (FCS 5901, CP 5870) is enclosed herewith. |
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