In continuation to our letter dated 12.09.2017, we once again inform you that the 9th Annual General Meeting of the Company was held on 12th September, 2017 at 3:30 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001 and all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions (Resolution Nos. 1 to 5) have been passed by the Shareholders by requisite majority either by E-voting or through voting conducted at the Annual General Meeting. In this regard please find enclosed the following:
1. Voting Results as required under regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
2. Consolidate Report of Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management & Administration) Amendment Rules, 2014 as amended.
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