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| Exchange Received Time 12/09/2017 18:45:36 Exchange Disseminated Time 12/09/2017 18:45:45 Time Taken 00:00:09 | Sub: Summary of Proceedings of the 9th Annual General Meeting (AGM) of the Company.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Summary of Proceedings of the AGM of the Company held today i.e. Tuesday, 12.09.2017 at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001 to transact the Business as set out in the Notice dated 30.05.2017 of the AGM.
Thanking you, |
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