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| Exchange Received Time 29/09/2017 20:54:46 Exchange Disseminated Time 29/09/2017 20:54:50 Time Taken 00:00:04 | Sub: Proceeding of 20th Annual General Meeting of the Company held on 29th September, 2017.
Pursuant to Provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the proceedings of the 20th Annual General Meeting (AGM) of the Company held on 29th September, 2017 at 10.00 a.m. at Bay Leaf Banquet Hall, Shop No 67, 68, 69, Saraf Choudhary Nagar, Thakur Complex, Opposite Sarodev Hospital, Kandivali East, Mumbai - 400 101.
You are requested to kindly take the same on record.
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