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| Exchange Received Time 18/09/2017 18:28:20 Exchange Disseminated Time 18/09/2017 18:28:29 Time Taken 00:00:09 | Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we hereby enclose herewith the summary of the proceedings of the Twentieth Annual General Meeting of the Company held on September 18, 2017 at 02.30 p.m. at K. Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Near Chagan Mitha Petrol Pump, Chembur (East), Mumbai - 400 071
Kindly take the same on record and acknowledge the receipt
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