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| Exchange Received Time 08/09/2017 13:19:25 Exchange Disseminated Time 08/09/2017 13:19:28 Time Taken 00:00:03 | Apropos the captioned subject we enclose herewith the proceedings of the 26th Annual General Meeting of the company held on Thursday, September 7, 2017 at 12.05 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001.
This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Please find the same in order and acknowledge receipt.
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