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| Exchange Received Time 01/10/2018 13:30:48 Exchange Disseminated Time 01/10/2018 13:30:58 Time Taken 00:00:10 | In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith:
i) Summary of proceedings of the 26th Annual General Meeting of the Company convened on 29th September, 2018 from 12:00 P.M. To 01.20 P.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I; and
ii) Voting results of the aforesaid Annual General Meeting as Annexure-II.
You are requested to take the same on your records.
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