Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A Schedule III we enclose herewith the summary of the proceedings of the Twenty Second Annual General Meeting of the Company held on September 25 2019 at 11.00 a.m. at The Auditorium Textiles Committee next to Trade Plaza (TATA Press) P. Balu Road Prabhadevi Chowk Prabhadevi Mumbai 400 025 as Annexure A.
Further pursuant to Regulation 44(3) of the Listing Regulations we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting conducted at the AGM as Annexure B and Annexure C respectively.
Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty Second AGM have been passed by the members with requisite majority.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
