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59th Annual General Meeting – Thursday, 10th May, 2018.

The Company has informed BSE that the 59th 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 7th May, 2018 (9:00 am) to 9th May, 2018 (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 7 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.