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| Exchange Received Time 29/09/2017 16:07:05 Exchange Disseminated Time 29/09/2017 16:07:14 Time Taken 00:00:09 | Dear Sir/Madam,
In furtherance to our letter dated September 06, 2017, please note that 22nd AGM of the Company was held on Thursday, September 28, 2017 and the business mentioned in the Notice of the said AGM were transacted.
In this regard, please find enclosed herewith:
1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
2.Annual Report for the financial year 2016- 17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013 as Annexure - II. |
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