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| Exchange Received Time 26/08/2017 11:08:16 Exchange Disseminated Time 26/08/2017 11:08:26 Time Taken 00:00:10 | Proceedings of the 49th Annual General Meeting of the Company held on 25th August, 2017
Pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR), we are submitting the summary of the proceedings of the 49th Annual General Meeting of the Company held on 25th August, 2017, at Lakshmipat Singhania Auditorium at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016 at 10.30 a.m.
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