Outcome of the AGM The AGM of the members of the company was held on May 18, 2017 at 4.30 P.M. at Joshis Kohinoor hall, 3rd floor, veer savarkar marg, Prabhadevi, Mumbai. The mode of voting was remote E-voting and poll at the venue. The shareholders transacted the business as provided in Annexure 1. Further we are enclosing herewith the scrutinisers report on the same in annexure 2.
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