56th Annual General Meeting – Friday, 15th May, 2015

The Company has informed BSE that the 56th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 12th May, 2015 (9:00 am) to 14th May, 2015 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper.

The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 1 to 5 of the Notice of the AGM, will be forwarded to BSE separately on declaration of voting results, in the format prescribed under Clause 35A of the Listing Agreement.