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| Exchange Received Time 16/09/2017 18:21:08 Exchange Disseminated Time 16/09/2017 18:21:12 Time Taken 00:00:04 | As required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was held on 16th September, 2017 at 10.30 a.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575.
In this regard, please find enclosed herewith summary of the proceeding of the 46th Annual General Meeting of the Members of the Company.
The Meeting concluded at 12 noon.
Kindly take the same on your record.
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