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| Exchange Received Time 15/07/2019 18:58:06 Exchange Disseminated Time 15/07/2019 18:58:11 Time Taken 00:00:05 | Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 47th Annual General Meeting of the Company held on 15th July, 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi, 110065.
The E-voting on all the resolutions set out in the notice of 47th Annual General Meeting was conducted during the period from 11th July, 2019 to 14th July, 2019 and for those who did not cast their vote through e-voting the facility to cast their vote at the venue of AGM was made available.
The agenda wise Results under Regulation 44 along with Scrutinizer Report shall be forwarded to you on or before due time.
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