we wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Thursday, August 31, 2017 at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai ? 400051 and based on the Scrutinizers Report dated September ---, 2017 for voting at AGM venue through poll process and Remote e-voting, resolutions have been declared passed with requisite majority.
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results in the prescribed format along with the Scrutinizers Report.
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