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| Exchange Received Time 22/09/2017 20:04:23 Exchange Disseminated Time 22/09/2017 20:04:32 Time Taken 00:00:09 | Re: Summary of Proceedings of 74th Annual General Meeting held on 22nd day of September, 2017
Dear Sir / Madam,
Apropos the captioned subject and in furtherance to the Notice of 74th Annual General Meeting, the 74th Annual General Meeting of the Company was held on Friday, 22nd day of September, 2017 at 10:00 AM at Gujarat Law Society Auditorium, G. L. S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad - 380006 (Gujarat). In compliance with the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of Proceedings of 74th Annual General Meeting.
The Proceedings of 74th Annual General Meeting are also posted on the website of the Company.
We request to take on your record the above. |
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