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| Exchange Received Time 28/08/2019 17:14:17 Exchange Disseminated Time 28/08/2019 17:14:26 Time Taken 00:00:09 | Please find enclosed the following:-
1) Summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') -
Annexure - I;
2) Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Annexure - II
3) The Scrutinizer's Report dated August 27, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. Annexure - III.
The Meeting concluded at 12.30 p.m. (IST).
The Voting Results along with the Scrutinizer''s Report is available on the Company''s website at www.tatametaliks.com and will also be made available on the website of National Securities Depository Limited at www.evoting.nsdl.com.
This is for your information and records.
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