Results of the Annual General Meeting

This is further to inform you that the 47th Annual General Meeting (AGM) of the Company was held on 30th September, 2013. At the said Meeting, the Poll was conducted and all the resolutions have been passed with requisite majority. The results are stated hereinbelow:

Sr. No.
Particulars
Resolution 1 (Adoption of Annual Accounts and Report of Directors and Auditors for the year ended 31st March, 2013)
Resolution 2
(Re-appointment of Mr. Rohan Talwar as Director who retires by rotation)
Resolution 3
(Appointment of Statutory Auditors and fixing Remuneration)
a.
Total Equity Shares of Poll Papers received
17805958
17805958
17805958
b.
Less: Equity Shares of invalid Poll Papers
5
5
5
c.
Total Number of Valid Votes
17805953
17805953
17805953
i)
No. of Votes received with assent to the Resolution
17805953
17805953
17805953
% of Assent
100.00
100.00
100.00
ii)
No. of Votes received with dissent to the Resolution
0
0
0
% of Dissent
0
0
0


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