Dear Sir/ Madam,
With reference to 32nd Annual General Meeting of the Company which was held on Friday, September 28, 2018 at 3:30 P.M. at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai- 400093 we would like to submit, the following information and documents in this regard:
1. Voting Results (E-voting and Poll) pursuant to Regulations 44 (3) of the SEBI (LODR), 2015.
2 Consolidated Report of Scrutinizers on voting through remote e-voting and voting at 32nd AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR), 2015.
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