Dear Sir/Madam
Pursuant to Section 108 & 109 of the Companies Act 2013 (the Act) read with Rules 20 & 21 of Companies (Management and Administration) Rules 2014 (Amendment Rules 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulation) please find attached herewith the Scrutinizers Report in Form MGT-13 for the e-voting process and voting by ballot conducted at the 33rd Annual General Meeting of the Company held on Thursday September 26 2019 at 11:00 AM at Yashwantrao Chavan Centre General Jagannath Bhosle Road Nariman Point Mumbai - 400021.
This is for your information record and necessary action.
Thanking You.
Black Box: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
27-Sep-2019
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Black Box
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