In accordance with Regulation 30 of SEBI LODR 2015 and other applicable provisions if any kindly note that the following businesses were transacted at the 17th AGM held on Monday, 06 August 2018 at Mumbai at 3.30 P.M:
1.Adoption of the Audited Standalone and Consolidated financial statements for the FY ended 31 March 2018; 2.Declare a final maiden dividend for the FY2017-18; 3.Re-appointment of Mr. Subrata Talukdar (DIN 01794978) as a Director of the Company, who retires by rotation; 4.Re-appointment of Mr. Pradip Roy (DIN
00026457) as an Independent Director of the Company; 5.Appointment/ Continuation of Mr. Pradip Kumar Khiatan (DIN 00004821) as a Director of the Company; and 6.Appointment/ Continuation of Mr. Charles Miller Smith (DIN 00950635) as a Director of the Company.
The Scrutinizers Report of the voting results on the above resolutions will be declared and the same will be communicated to the Stock Exchanges.
Thanking you,
Compliance Officer