We wish to inform you that the 30th Annual General Meeting of The Company was held on 25th June 2020 through Video Conferencing/ Other Audio Visual Means facility all items of business contained in the Notice of the 30th Annual General Meeting were approved by the Members.
In this regard please find enclosed the following;
1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-A.
2. Report of Scrutinizer dated 26th June 2020 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure-B.
This is for your information and record.