Pursuant to applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) We wish to inform you that 31ST Annual General Meeting (AGM) of the Company was held on 30th September 2020 at 10:00 A.M. through Video Conferencing.
In this regard Please find enclosed herewith:
1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I.
2. Report of the Scrutinizer dated 30th September 2020 pursuant to Section 108 & 109 of the Companies Act 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 as Annexure - II.