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| Exchange Received Time 29/08/2017 16:29:55 Exchange Disseminated Time 29/08/2017 16:29:57 Time Taken 00:00:02 | Dear Sir/ Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed proceedings of the Ninth Annual General Meeting ('AGM') of the Company held on Monday, August 28, 2017 at 3.00 p.m. at St. Andrew's Auditorium, St. Dominic Road, Bandra (West), Mumbai - 400 050 and concluded at 4.15 p.m.
Further, please find enclosed presentation made at the AGM.
We request you to take the aforesaid on records.
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