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| Exchange Received Time 26/09/2017 20:57:19 Exchange Disseminated Time 26/09/2017 20:57:24 Time Taken 00:00:05 | It is hereby informed that the 109th Annual General Meeting (AGM) of the Company was held on Tuesday, September 26, 2017 at 12:00 PM at Vyanjan Banquet Hall, 43, Oshiwara Police Station, Link Road, Andheri(W), Mumbai -400102.The meeting commenced at 12.00 pm and concluded at 12.35 pm.
In this regard, please find enclosed herewith the proceedings of 29th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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