We are pleased to inform you that 17th Annual General Meeting (AGM) of the Company was held on Monday, 6th August 2018 at Ravindra Natya Mandir, Sayani Road, Prabhadevi, Mumbai - 400 025.
In this connection, we are submitting the declaration of Voting Results of the Resolutions put to vote and passed at the AGM alongwith Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed by the Managing Director & CEO, as authoised by the Chairman.
You are requested to take the above on record.
Thanking you,
Compliance Officer